Company Information

CIN
Status
Date of Incorporation
26 February 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreejith Premachandran
Sreejith Premachandran
Director/Designated Partner
almost 2 years ago
Renjith Premachandran
Renjith Premachandran
Managing Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01022020
Form AOC-4-01022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form ADT-1-23092016_signed
Copy of the intimation sent by company-23092016
Copy of resolution passed by the company-23092016
Copy of written consent given by auditor-23092016
Directors report as per section 134(3)-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
List of share holders, debenture holders;-07092016
Form MGT-7-07092016_signed
Form AOC-4-07092016_signed