Company Information

CIN
Status
Date of Incorporation
08 January 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sasidharan Balakrishnan Nair
Sasidharan Balakrishnan Nair
Director/Designated Partner
over 1 year ago
Indira Nair Sasidharan
Indira Nair Sasidharan
Director/Designated Partner
about 12 years ago

Documents

Form STK-2-16032021-signed
Form MGT-14-23012020_signed
-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form AOC-4-26052019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form MGT-7-14022019_signed
Form AOC-4-13022019_signed
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Optional Attachment-(1)-31102016
List of share holders, debenture holders;-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102016
Directors report as per section 134(3)-31102016
Form MGT-7-31102016_signed