Company Information
CIN
Status
Date of Incorporation
13 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Manoj .
Director
about 11 years ago
about 11 years ago
Past Directors
Ullahs Chithrath
Ceo(kmp)
almost 11 years ago
almost 11 years ago
Nellikkal Suchithra
Managing Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-26052016_signed
Copy of resolution passed by the company-26052016
Copy of the intimation sent by company-26052016
Copy of written consent given by auditor-26052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
List of share holders, debenture holders;-20052016
Optional Attachment-(1)-20052016
Form MGT-7-20052016_signed
Form AOC-4-20052016_signed
Form MGT-14-120216.OCT
Form DIR-12-120216.OCT
Optional Attachment 2-120216.PDF
Optional Attachment 1-120216.PDF
Copy of resolution-120216.PDF
Declaration by the first director-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Evidence of cessation-120216.PDF
Letter of Appointment-120216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240815.PDF
Form MGT-14-120915.PDF
Copy of resolution-120915.PDF
Optional Attachment 3-120915.PDF
Optional Attachment 1-120915.PDF
MoA - Memorandum of Association-120915.PDF
Optional Attachment 2-120915.PDF
AoA - Articles of Association-120915.PDF
Minutes of Meeting-240815.PDF
Optional Attachment 3-240815.PDF
Optional Attachment 2-240815.PDF
