Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Sreejith Kumar Ala Kandy
Sreejith Kumar Ala Kandy
Additional Director
almost 10 years ago
Arunima Prashanthan
Arunima Prashanthan
Additional Director
almost 10 years ago
Padmajyothi Thunnan
Padmajyothi Thunnan
Director
over 10 years ago
Sherafuddin Kaniyarakkal Thaikandy
Sherafuddin Kaniyarakkal Thaikandy
Director
over 12 years ago

Documents

Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26042019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Proof of dispatch-10102018
Notice of resignation filed with the company-10102018
Form DIR-11-10102018_signed
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Form ADT-1-01062018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01062018
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Copy of written consent given by auditor-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Copy of the intimation sent by company-01062018
Copy of resolution passed by the company-01062018
Form DIR-12-01062018_signed
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Form DIR-12-21042018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed