Company Information

CIN
Status
Date of Incorporation
22 May 2013
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 199/-

Past Directors

Sreejith Kumar Ala Kandy
Sreejith Kumar Ala Kandy
Additional Director
almost 9 years ago
Arunima Prashanthan
Arunima Prashanthan
Additional Director
almost 9 years ago
Padmajyothi Thunnan
Padmajyothi Thunnan
Director
over 9 years ago
Sherafuddin Kaniyarakkal Thaikandy
Sherafuddin Kaniyarakkal Thaikandy
Director
over 11 years ago

Documents

Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26042019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Proof of dispatch-10102018
Notice of resignation filed with the company-10102018
Form DIR-11-10102018_signed
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Form ADT-1-01062018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01062018
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Copy of written consent given by auditor-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Copy of the intimation sent by company-01062018
Copy of resolution passed by the company-01062018
Form DIR-12-01062018_signed
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Form DIR-12-21042018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed