Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
1,800,000

Directors

Paramadathil Soudamini Krishnan
Paramadathil Soudamini Krishnan
Director/Designated Partner
over 9 years ago
Atul Paramadhathil
Atul Paramadhathil
Director/Designated Partner
almost 13 years ago

Past Directors

Simi Prabha Govind
Simi Prabha Govind
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form AOC-4-20032017
List of share holders, debenture holders;-10032017
Form MGT-7-10032017
Proof of dispatch-15092016
Optional Attachment-(2)-15092016
Optional Attachment-(1)-15092016
Notice of resignation;-15092016
Notice of resignation filed with the company-15092016
Letter of appointment;-15092016
Form DIR-12-15092016_signed
Form DIR-11-15092016_signed
Evidence of cessation;-15092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092016
Acknowledgement received from company-15092016
Form MGT-7-160216.OCT
Form AOC-4-050216.OCT
-281214.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310314.OCT
Form 32-310114.OCT
Evidence of cessation-310114.PDF
Form 23B for period 150213 to 310314-270413.OCT
Acknowledgement of Stamp Duty MoA payment-150213.PDF
Acknowledgement of Stamp Duty AoA payment-150213.PDF
Certificate of Incorporation-150213.PDF
Certificate of Incorporation-150213.PDF
Form 1-250113.PDF
Form 18-250113-250113.PDF
Form 32-250113-250113.PDF