Company Information

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

Directors

Peethambaran Vinodkumar
Peethambaran Vinodkumar
Director/Designated Partner
over 2 years ago
. Preetha
. Preetha
Director/Designated Partner
over 2 years ago

Past Directors

Birdy Lawrence Pinheiro
Birdy Lawrence Pinheiro
Director
about 11 years ago

Documents

Form STK-2-03052019-signed
Form MGT-14-27092017_signed
Optional Attachment-(2)-27092017
Optional Attachment-(1)-27092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017
-27092017
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
Form MGT-7-24112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed
Form MGT-7-101115.OCT
Form DIR-11-071115.OCT
Form AOC-4-051115.OCT
Form DIR-12-041115.OCT
Evidence of cessation-031115.PDF
Optional Attachment 1-031115.PDF
Form DIR-12-021115.OCT
Letter of Appointment-021115.PDF
Optional Attachment 2-021115.PDF
Declaration of the appointee Director- in Form DIR-2-021115.PDF
Optional Attachment 1-021115.PDF
Form ADT-1-171015.OCT
Form MGT-14-091214.OCT
Copy of resolution-081214.PDF