Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thandiakkal Antony Jolly
Thandiakkal Antony Jolly
Director/Designated Partner
almost 3 years ago
Chemmanad Masood Salin
Chemmanad Masood Salin
Director
almost 15 years ago

Documents

Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form 23AC-30032018_signed
Form ADT-1-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation received from the company - 2021.-29032018
Copy of written consent given by auditor-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form 23B-29032018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Form 20B-28032018_signed
Form 32-230212.OCT
Evidence of cessation-220212.PDF
Acknowledgement of Stamp Duty AoA payment-250211.PDF
Acknowledgement of Stamp Duty MoA payment-250211.PDF
Certificate of Incorporation-250211.PDF
Certificate of Incorporation-250211.PDF
Annexure of subscribers-220211.PDF
AoA - Articles of Association-220211.PDF
MoA - Memorandum of Association-220211.PDF
Optional Attachment 1-220211.PDF
Form 32-220211-220211.PDF