Company Information
CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ellath Poil Shaji
Director
over 11 years ago
over 11 years ago
Kuniyil Sakariya
Director
over 11 years ago
over 11 years ago
Kuniyil Abdunnazeer
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-08072019_signed
Optional Attachment-(1)-08072019
Directors report as per section 134(3)-08072019
Copy of written consent given by auditor-08072019
Copy of resolution passed by the company-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form AOC-4-08072019_signed
Acknowledgement of Stamp Duty MoA payment-110914.PDF
Annexure of subscribers-110914.PDF
AoA - Articles of Association-110914.PDF
Declaration by the first director-110914.PDF
Declaration of the appointee Director- in Form DIR-2-110914.PDF
Letter of Appointment-110914.PDF
MoA - Memorandum of Association-110914.PDF
Optional Attachment 1-110914.PDF
Acknowledgement of Stamp Duty AoA payment-110914.PDF
Certificate of Incorporation-110914.PDF
Form DIR-12-110914-280814.PDF
Form INC-7-110914.PDF
Certificate of Incorporation-110914.PDF
Optional Attachment 1-280814.PDF
Form INC-22-280814-280814.PDF
