Company Information

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

Directors

Shaji Thandickal Sukumaran
Shaji Thandickal Sukumaran
Director
about 12 years ago
Deepesh Kuzhuppilly Rajeev
Deepesh Kuzhuppilly Rajeev
Director
about 12 years ago

Documents

Form ADT-1-08102020_signed
Form ADT-3-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Resignation letter-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
-301214.OCT
Form23AC-131214 for the FY ending on-310314.OCT
FormSchV-131214 for the FY ending on-310314.OCT
Form MGT-14-131214.OCT
Copy of resolution-131214.PDF