Company Information

CIN
Status
Date of Incorporation
24 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tharo Kandi Jamsila
Tharo Kandi Jamsila
Director/Designated Partner
over 2 years ago
Ibnujala Muthanil
Ibnujala Muthanil
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form ADT-1-13122017_signed
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Acknowledgement of Stamp Duty AoA payment-241114.PDF
Acknowledgement of Stamp Duty MoA payment-241114.PDF
Certificate of Incorporation-241114.PDF
Certificate of Incorporation-241114.PDF
Annexure of subscribers-211114.PDF
AoA - Articles of Association-211114.PDF
MoA - Memorandum of Association-211114.PDF
Optional Attachment 1-211114.PDF
Optional Attachment 2-211114.PDF
Form INC-22-211114-111114.PDF
Form INC-7-211114.PDF
Declaration by the first director-111114.PDF
Declaration of the appointee Director- in Form DIR-2-111114.PDF
Letter of Appointment-111114.PDF