Company Information

CIN
Status
Date of Incorporation
08 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Arjun Sreeram Varma
Arjun Sreeram Varma
Director/Designated Partner
almost 14 years ago
Sajani Varma
Sajani Varma
Director
almost 14 years ago

Past Directors

Ravindra Varma Sharat
Ravindra Varma Sharat
Director
over 13 years ago

Documents

Form AOC-4-17112019_signed
Form ADT-1-22102019_signed
List of share holders, debenture holders;-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Notice of resignation;-19062017
Form DIR-12-19062017_signed
Evidence of cessation;-19062017
Optional Attachment-(1)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016
Form MGT-7-101115.OCT
Form AOC-4-041115.OCT