Company Information

CIN
Status
Date of Incorporation
06 September 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Anand
Akash Anand
Director/Designated Partner
over 1 year ago
. Vivek Gopinathan
. Vivek Gopinathan
Director/Designated Partner
over 6 years ago
Sadanandan Kottiyattil Velayudhan .
Sadanandan Kottiyattil Velayudhan .
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-26082020-signed
Optional Attachment-(1)-22082020
Form ADT-1-14082020_signed
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Form AOC-4-11082020_signed
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
List of share holders, debenture holders;-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
List of share holders, debenture holders;-07082020
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Copy of resolution passed by the company-02012020
Copy of the intimation sent by company-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02012020
Optional Attachment-(3)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Form ADT-3-13082019_signed