Company Information
CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Kumudu Nishantha Kaluappuwa Hannedigey
Director
over 13 years ago
over 13 years ago
Nirmal Anurdha Madanayake
Director
over 13 years ago
over 13 years ago
Shamim Rafeek
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-01052019-signed
-25052017
Form MGT-14-24052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Form AOC-4-200116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form ADT-1-280115.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form66-240115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form MGT-14-230115.OCT
Copy of resolution-220115.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Form23AC-240214 for the FY ending on-310713.OCT
FormSchV-230214 for the FY ending on-310713.OCT
Form66-230214 for the FY ending on-310713.OCT
Form 23B for period 300412 to 310313-151212.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261112.PDF
Form 23-261112.PDF
Optional Attachment 1-261112.PDF
