Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karukayil Surendran Dhanavathy
Karukayil Surendran Dhanavathy
Additional Director
about 9 years ago
Rency Joy
Rency Joy
Director
about 14 years ago
Boban Panakkal Varghese Joy
Boban Panakkal Varghese Joy
Director
about 14 years ago

Documents

Letter of appointment;-24112016
Form DIR-12-24112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Form INC-22-03112016_signed
Copies of the utility bills as mentioned above (not older than two months)-03112016
Copy of board resolution authorizing giving of notice-03112016
Optional Attachment-(1)-03112016
Optional Attachment-(2)-03112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112016
Form ADT-1-181215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
-301214.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
Optional Attachment 1-271214.PDF
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
FormSchV-160513 for the FY ending on-310312.OCT
Form23AC-160513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 221111 to 310312-281111.OCT
Form 1-221111.PDF
Certificate of Incorporation-221111.PDF
Certificate of Incorporation-221111.PDF