Company Information
CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vivek Kumar
Director
almost 14 years ago
almost 14 years ago
Agate Joseph Easow
Director
almost 14 years ago
almost 14 years ago
Past Directors
Annie Jacob
Director
almost 14 years ago
almost 14 years ago
Liya Antony
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-14012020-signed
-31072018
Notice of resignation;-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form23AC-230215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Application for grant of immunity certificate under CLSS 2014-130115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
-151114.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form INC-22-280914.OCT
Form MGT-14-190714.PDF
Copy of resolution-190714.PDF
Form 18-160213.OCT
Form 23B for period 240212 to 310313-171212.OCT
Acknowledgement of Stamp Duty AoA payment-240212.PDF
Acknowledgement of Stamp Duty MoA payment-240212.PDF
Certificate of Incorporation-240212.PDF
Certificate of Incorporation-240212.PDF
