Company Information

CIN
Status
Date of Incorporation
21 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Padmanabhan
Rajeev Padmanabhan
Director
over 2 years ago
Onkar Nath Tiwari
Onkar Nath Tiwari
Director
almost 12 years ago
Krishan Kumar
Krishan Kumar
Director
almost 12 years ago
Kuppadakath Nandakumar .
Kuppadakath Nandakumar .
Director
almost 12 years ago

Documents

Form MSC-3-19102020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -25092020
Duly audited statement of financial position-25092020
Form MSC-3-20052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
Duly audited statement of financial position-30042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20171128
Form MGT-14-22112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Optional Attachment-(1)-22112017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
List of share holders, debenture holders;-11012017
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016
Acknowledgement of Stamp Duty AoA payment-210114.PDF
Optional Attachment 3-210114.PDF
Optional Attachment 2-210114.PDF
Optional Attachment 1-210114.PDF
MoA - Memorandum of Association-210114.PDF
AoA - Articles of Association-210114.PDF
Acknowledgement of Stamp Duty MoA payment-210114.PDF
Certificate of Incorporation-210114.PDF
Form 1-210114.PDF
Certificate of Incorporation-210114.PDF