Company Information

CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreekanth Gangadharan Njhallery
Sreekanth Gangadharan Njhallery
Director
over 6 years ago

Past Directors

Leeba Paul Padikkala
Leeba Paul Padikkala
Additional Director
over 8 years ago
Rijil Cavungal Thomas
Rijil Cavungal Thomas
Director
about 11 years ago
Pradeep Chandran
Pradeep Chandran
Director
about 11 years ago

Documents

Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Evidence of cessation;-09072018
Form DIR-12-09072018_signed
Notice of resignation;-09072018
Form INC-22-02072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Optional Attachment-(1)-30062018
Copy of board resolution authorizing giving of notice-30062018
Copies of the utility bills as mentioned above (not older than two months)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Optional Attachment-(1)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Notice of resignation;-27122016
Letter of appointment;-27122016
Form DIR-12-27122016_signed
Evidence of cessation;-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Optional Attachment-(1)-27122016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed