Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seetha Lakshmy Suresh
Seetha Lakshmy Suresh
Director
almost 12 years ago
Sambhu Preman
Sambhu Preman
Managing Director
almost 12 years ago

Documents

Form MGT-14-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors? report as per section 134(3)-20112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4 additional attachment-20112017
Form AOC-4-20112017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-14-09102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form ADT-1-101115.OCT
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form 23B for period 050214 to 310314-140214.OCT
Acknowledgement of Stamp Duty AoA payment-050214.PDF
Acknowledgement of Stamp Duty MoA payment-050214.PDF
Certificate of Incorporation-050214.PDF
Certificate of Incorporation-050214.PDF
AoA - Articles of Association-040214.PDF
MoA - Memorandum of Association-040214.PDF
Optional Attachment 1-040214.PDF
Optional Attachment 2-040214.PDF
Form 1-040214.PDF
Form 18-040214-290114.PDF
Form 32-290114-290114.PDF