Company Information

CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
158,040
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalidasan Kallidil
Kalidasan Kallidil
Director/Designated Partner
over 13 years ago
Nandakumar Karinganam Pillil Sasidharan
Nandakumar Karinganam Pillil Sasidharan
Director
over 13 years ago

Past Directors

Vivek Steve Francis
Vivek Steve Francis
Director
over 10 years ago
Christin Emmanuel George
Christin Emmanuel George
Director
over 11 years ago

Documents

Form DPT-3-20102020-signed
Auditor?s certificate-17102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Notice of resignation;-15012019
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form MGT-7-01092018_signed
Form AOC-4-01092018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form DIR-11-14062016_signed
Notice of resignation filed with the company-14062016
Proof of dispatch-14062016
Form ADT-1-250216.OCT
Form AOC-4-230216.OCT
Form MGT-7-240216.OCT
Private placement offer letter-010415.PDF