Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 August 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandith Arumughan Thandasherry
Sandith Arumughan Thandasherry
Director/Designated Partner
almost 3 years ago
Kizhakkoot Kunjayyappan Devanandan
Kizhakkoot Kunjayyappan Devanandan
Director
over 12 years ago

Past Directors

Champokadavil Ahammed Kunjumohammed
Champokadavil Ahammed Kunjumohammed
Director
over 12 years ago

Documents

Form STK-2-16012020-signed
-31012019
Form MGT-14-22012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Optional Attachment-(1)-20012018
-01082017
Form DIR-12-22062017_signed
Notice of resignation;-15062017
Evidence of cessation;-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
List of share holders, debenture holders;-21092016
Form MGT-7-21092016_signed
Form AOC-4-21092016_signed
Form ADT-1-041215.OCT
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form ADT-1-110615.OCT
Form MGT-14-090615.OCT
Optional Attachment 2-080615.PDF
Optional Attachment 1-080615.PDF
Copy of resolution-080615.PDF
Resignation Letter-010515.PDF
Form ADT-3-010515.PDF
-060115.OCT
Form23AC-061114 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 130513 to 310314-160714.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form 32-170513.OCT
AoA - Articles of Association-130513.PDF