Company Information
CIN
Status
Date of Incorporation
17 September 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Iswarykutty Jayaram
Director
over 11 years ago
over 11 years ago
Aryan Balakrishnan Sankarankutty
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Ganesh Aryan Balakrishnan
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-16012020-signed
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
-30012019
Form MGT-14-29042018_signed
Optional Attachment-(2)-29042018
Optional Attachment-(1)-29042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042018
-29042018
List of share holders, debenture holders;-31072017
Directors report as per section 134(3)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
Form DIR-11-26072017_signed
Notice of resignation filed with the company-26072017
Notice of resignation;-26072017
Optional Attachment-(1)-26072017
Optional Attachment-(2)-26072017
Proof of dispatch-26072017
Evidence of cessation;-26072017
Acknowledgement received from company-26072017
Form DIR-12-26072017_signed
Form AOC-4-16062017_signed
Form MGT-7-16062017_signed
Form ADT-1-15062017_signed
Copy of written consent given by auditor-15062017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017
Form MGT-7-15062017_signed