Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binoy Kaniyankandy
Binoy Kaniyankandy
Director/Designated Partner
over 12 years ago
Anoop Madhusudhanan Pillai
Anoop Madhusudhanan Pillai
Director
over 12 years ago

Documents

Form STK-2-10072021-signed
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
-30082019
Form MGT-14-07082019_signed
-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Optional Attachment-(1)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Directors report as per section 134(3)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Acknowledgement of Stamp Duty AoA payment-110613.PDF
Certificate of Incorporation-110613.PDF