Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ajithkumar Sudhakaran
Ajithkumar Sudhakaran
Director/Designated Partner
over 2 years ago
Gladiston Placid
Gladiston Placid
Director/Designated Partner
almost 3 years ago
Subhashbabu Janaki Chandrasekharan Nair
Subhashbabu Janaki Chandrasekharan Nair
Director
over 11 years ago

Documents

Form STK-2-05102021-signed
-22042020
Optional Attachment-(2)-22042020
Optional Attachment-(3)-22042020
Form MGT-14-19042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042020
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-05102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-01102019
Acknowledgement of Stamp Duty MoA payment-110314.PDF
Acknowledgement of Stamp Duty AoA payment-110314.PDF
Certificate of Incorporation-110314.PDF
Certificate of Incorporation-110314.PDF
AoA - Articles of Association-100314.PDF
MoA - Memorandum of Association-100314.PDF
Optional Attachment 2-100314.PDF
Optional Attachment 1-100314.PDF
No Objection Certificate in case there is a change in promoters-100314.PDF
Form 1-100314.PDF
Form 18-100314-040314.PDF
Form 32-040314-040314.PDF