Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 September 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Dheeraj Sanjeev
Dheeraj Sanjeev
Director
over 6 years ago
Sanjeev Charles
Sanjeev Charles
Director
about 12 years ago

Past Directors

Varadachary Srirangachary
Varadachary Srirangachary
Managing Director
about 12 years ago

Documents

Form STK-2-14032021-signed
Form MGT-14-06112020_signed
-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(3)-05112020
Form DPT-3-03112020_signed
Auditor?s certificate-03112020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form DIR-11-26062019_signed
Proof of dispatch-26062019
Notice of resignation filed with the company-26062019
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018