Company Information

CIN
Status
Date of Incorporation
06 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepti Kannampilly Sunny
Deepti Kannampilly Sunny
Managing Director
over 11 years ago
Dinu Antony
Dinu Antony
Director
over 11 years ago

Past Directors

Diju Antony
Diju Antony
Director
over 11 years ago

Documents

Form DPT-3-10022020-signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Auditor?s certificate-07032019
List of depositors-07032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Notice of resignation;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Form MGT-7-160216.OCT
Form AOC-4-040216.OCT
Form ADT-1-220116.OCT
Specimen signature in form 2.10-120814.PDF
Form INC-21-120814.PDF
Acknowledgement of Stamp Duty AoA payment-060814.PDF
Acknowledgement of Stamp Duty MoA payment-060814.PDF
Certificate of Incorporation-060814.PDF
Certificate of Incorporation-060814.PDF
MoA - Memorandum of Association-040814.PDF