Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Anil Joseph Kalarickal
Director
over 13 years ago
over 13 years ago
Past Directors
Ajithkumar Sivankutty
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-14012020-signed
-21062018
Optional Attachment-(1)-21062018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-20062018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160927
Form MGT-14-16092016-signed
Altered memorandum of association-15092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092016
Optional Attachment-(1)-15092016
Optional Attachment-(2)-15092016
Optional Attachment-(3)-15092016
Optional Attachment-(4)-15092016
Altered articles of association-15092016
Form MGT-7-04052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
List of share holders, debenture holders;-28042016
Form AOC-4-28042016_signed
-121214.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Evidence of cessation-041213.PDF
