Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Sunnykutty Abraham
Additional Director
about 8 years ago
about 8 years ago
Jiji Aniyankunju
Director
almost 12 years ago
almost 12 years ago
Documents
Form MSC-3-23012021-signed
Optional Attachment-(1)-30122020
Duly audited statement of financial position-30122020
Copy of Board resolution showing authorization given for filing this declaration -30122020
Form MSC-3-04092020-signed
Copy of Board resolution showing authorization given for filing this declaration -02092020
Duly audited statement of financial position-02092020
Form MSC-3-17012020-signed
Duly audited statement of financial position-10102019
Copy of Board resolution showing authorization given for filing this declaration -10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Evidence of cessation;-17072019
Optional Attachment-(1)-17072019
Interest in other entities;-17072019
Form DIR-12-17072019_signed
Form MSC-3-19062017-signed
Copy of Board resolution showing authorization given for filing this declaration -14062017
Duly audited statement of financial position-14062017
Form MSC-3-24042017-signed
Copy of Board resolution showing authorization given for filing this declaration -13042017
Duly audited statement of financial position-13042017
Certificate of change of the status of the company-150316.PDF
Copy of special resolution-150316.PDF
Complete record of private placement offers and acceptences-150316.PDF
Consent of the leader if any loan is subsisting-150316.PDF
Auditors certificate-150316.PDF
copy of approval or no objection certificate-150316.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-150316.PDF
Optional Attachment 1-150316.PDF
Certificate of change of the status of the company-150316.PDF
