Company Information
CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Prejin Padanappurath
Director
about 12 years ago
about 12 years ago
Preethy Vaikkath
Managing Director
over 12 years ago
over 12 years ago
Varun Ravindraprasad Andezhathu
Director
over 12 years ago
over 12 years ago
Documents
Form INC-22-22102020_signed
Form MGT-14-22102020_signed
Copy of board resolution authorizing giving of notice-22102020
Optional Attachment-(1)-22102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Copies of the utility bills as mentioned above (not older than two months)-22102020
Optional Attachment-(2)-22102020
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Evidence of cessation;-24092018
Form DIR-12-24092018_signed
Notice of resignation;-24092018
Directors report as per section 134(3)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
