Company Information

CIN
U72200KL2014PTC035909
Status
Date of Incorporation
17 January 2014
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000

Directors

Kattingal Subramanian Kiranlal
Kattingal Subramanian Kiranlal
Director
for almost 11 years
Kalpaka Unnikrishnan Jubeesh
Kalpaka Unnikrishnan Jubeesh
Managing Director
for almost 11 years

Past Directors

Anoop Payyanapotta
Anoop Payyanapotta
Director
almost 11 years ago
Sulaiman Valiya Peedikakkal
Sulaiman Valiya Peedikakkal
Director
almost 11 years ago
Nithin Das
Nithin Das
Director
almost 11 years ago

Documents

Form DPT-3-05122019-signed
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Notice of resignation;-30102019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019

Frequently Asked Questions

When was the Refer software systems private limited incorporated?

The Refer software systems private limited was incorporated with ROC on 17 January 2014 as .

Where has the Refer software systems private limited been incorporated?

The company was incorporated in Ernakulam with registration number 035909.

What is the E-filing status of the company?

The status of Refer software systems private limited is Active.

Number of Key Management personnel of the Refer software systems private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Refer software systems private limited?

The appointed directors in the company are:

  • Kalpaka unnikrishnan jubeesh
  • Kattingal subramanian kiranlal
  • Nithin das
  • Sulaiman valiya peedikakkal
  • Anoop payyanapotta