Company Information

CIN
Status
Date of Incorporation
02 September 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Prasad
Ajay Prasad
Director/Designated Partner
over 1 year ago
Jayakrishnan Karattiyil Balakrishnan Nair
Jayakrishnan Karattiyil Balakrishnan Nair
Director/Designated Partner
over 14 years ago

Past Directors

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Acknowledgement received from company-16042019
Form DIR-11-16042019_signed
Notice of resignation filed with the company-16042019
Proof of dispatch-16042019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed