Company Information

CIN
Status
Date of Incorporation
18 February 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Padiwjarechalil Alikunju Nivil
Padiwjarechalil Alikunju Nivil
Director/Designated Partner
over 10 years ago
Sreejith Aravindan
Sreejith Aravindan
Director
almost 11 years ago

Past Directors

Surej .
Surej .
Director
almost 11 years ago

Documents

Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
Directors report as per section 134(3)-26042019
List of share holders, debenture holders;-26042019
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form DIR-12-25052017_signed
Notice of resignation;-24052017
Optional Attachment-(1)-24052017
Evidence of cessation;-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032017
Directors report as per section 134(3)-06032017
List of share holders, debenture holders;-06032017
Form MGT-7-06032017
Form AOC-4-06032017
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-260116.OCT
Form23AC-300615 for the FY ending on-310314.OCT
Form DIR-12-080415.OCT
Letter of Appointment-070415.PDF
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Form ADT-1-300115.OCT