Company Information

CIN
Status
Date of Incorporation
24 January 2012
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

Arumanayagam Prema Lalitha
Arumanayagam Prema Lalitha
Director
over 11 years ago
Narayanan Kesavan Rajanbabu
Narayanan Kesavan Rajanbabu
Director
almost 14 years ago
Arumanayagam Hepzibai
Arumanayagam Hepzibai
Director
almost 14 years ago

Documents

Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form MGT-14-140814.OCT
Optional Attachment 1-070814.PDF
Copy of resolution-070814.PDF
Form DIR-12-220514.OCT
Letter of Appointment-220514.PDF
Declaration of the appointee Director- in Form DIR-2-220514.PDF
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23-160312.PDF
Copy of resolution-160312.PDF
Form 18-160212.OCT
Optional Attachment 1-150212.PDF
Acknowledgement of Stamp Duty AoA payment-240112.PDF
Acknowledgement of Stamp Duty MoA payment-240112.PDF
Certificate of Incorporation-240112.PDF
Certificate of Incorporation-240112.PDF
Form 1-200112.PDF