Company Information

CIN
Status
Date of Incorporation
02 September 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Padmakumari Mohanan
Vimal Padmakumari Mohanan
Director
over 9 years ago
Dinraj Laxman
Dinraj Laxman
Director
over 13 years ago

Past Directors

Sneha Chandru Chavan
Sneha Chandru Chavan
Additional Director
over 8 years ago

Documents

Form STK-2-24012020-signed
Form MGT-14-21092018_signed
Optional Attachment-(1)-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018
-29082018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-07032018
Form ADT-1-03032018_signed
Copy of written consent given by auditor-03032018
Copy of resolution passed by the company-03032018
Form DIR-12-03032018_signed
Proof of dispatch-12122016
Notice of resignation filed with the company-12122016
Acknowledgement received from company-12122016
Form DIR-11-12122016_signed
Optional Attachment-(1)-12122016
Acknowledgement received from company-28092016
Form DIR-11-28092016_signed
Notice of resignation filed with the company-28092016
Optional Attachment-(1)-28092016
Proof of dispatch-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Optional Attachment-(1)-17092016
Letter of appointment;-17092016
Form DIR-12-17092016_signed
Notice of resignation;-17092016
Evidence of cessation;-17092016