Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanilkumar Narayan Nair
Whole Time Director
over 2 years ago
over 2 years ago
Richard Andrew Ian Cowley
Whole Time Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-19122020_signed
Form ADT-3-19122020_signed
Resignation letter-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of written consent given by auditor-18122020
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form ADT-1-21042017_signed
Copy of the intimation sent by company-21042017
Copy of resolution passed by the company-21042017
Copy of written consent given by auditor-21042017
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Form AOC-4-25032017
Form MGT-7-25032017
Form ADT-1-220116.OCT
Form AOC-4-080116.OCT
Form MGT-7-010116.OCT
Form INC-22-240615.OCT
Optional Attachment 1-230615.PDF
Optional Attachment 1-140515.PDF
