Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Syam Sivadas
Syam Sivadas
Director
almost 13 years ago
Jobin George
Jobin George
Director
almost 13 years ago

Past Directors

Sajith Gopinadhamallan
Sajith Gopinadhamallan
Director
almost 13 years ago

Documents

Form DPT-3-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Directors report as per section 134(3)-06072017
List of share holders, debenture holders;-06072017
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed
Form MGT-14-16012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170116
Altered articles of association-27122016
Altered memorandum of association-27122016
Optional Attachment-(2)-27122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Optional Attachment-(1)-27122016
Form INC-22-20102016_signed
Copies of the utility bills as mentioned above (not older than two months)-19102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102016