Company Information

CIN
U72200KL2011PTC028327
Status
Date of Incorporation
06 May 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Haripriya Balachandran Nair Sujatha
Haripriya Balachandran Nair Sujatha
Additional Director
almost 9 years ago
Manikantan Nair Velayudhan Pillai
Manikantan Nair Velayudhan Pillai
Additional Director
over 13 years ago
Manu Monikantan Latha
Manu Monikantan Latha
Managing Director
over 13 years ago
Anand Rajagopal
Anand Rajagopal
Director
over 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form ADT-1-21112019_signed
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(2)-21112019
Form DPT-3-12062019-signed
Auditor?s certificate-31052019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Miraglo software technologies private limited incorporation?

Incorporation date of the company is 06 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Miraglo software technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Manu monikantan latha
  • Anand rajagopal
  • Manikantan nair velayudhan pillai
  • Haripriya balachandran nair sujatha