Company Information

CIN
Status
Date of Incorporation
05 August 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praseed Dev
Praseed Dev
Director/Designated Partner
almost 2 years ago
Sabu Jamaludheen
Sabu Jamaludheen
Director/Designated Partner
about 6 years ago
Jose Thomas
Jose Thomas
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form INC-22-17012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Optional Attachment-(1)-17012019
Copy of board resolution authorizing giving of notice-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Proof of dispatch-23112018
Notice of resignation filed with the company-23112018
Form DIR-11-23112018_signed
Acknowledgement received from company-23112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form DIR-12-22112018_signed
Interest in other entities;-22112018
Notice of resignation;-22112018
Optional Attachment-(1)-22112018
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form INC-28-27062018-signed
Optional Attachment-(1)-25052018
Copy of court order or NCLT or CLB or order by any other competent authority.-25052018
Form 23AC-01052018_signed