Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Liji Nobi
Liji Nobi
Director
almost 14 years ago

Past Directors

James .
James .
Director
almost 14 years ago
Jithin James Adhikaram
Jithin James Adhikaram
Managing Director
almost 14 years ago

Documents

Notice of resignation;-28042017
Notice of resignation filed with the company-28042017
Form DIR-12-28042017_signed
Form DIR-11-28042017_signed
Evidence of cessation;-28042017
Acknowledgement received from company-28042017
Optional Attachment-(1)-28042017
Proof of dispatch-28042017
List of share holders, debenture holders;-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
List of share holders, debenture holders;-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Form AOC-4-01072016_signed
Form MGT-7-01072016_signed
Form INC-22-30052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052016
Copy of board resolution authorizing giving of notice-30052016
Copies of the utility bills as mentioned above (not older than two months)-30052016
Form ADT-1-181115.OCT
Form ADT-1-171115.OCT
Form23AC-300515 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Optional Attachment 1-261114.PDF
Copy of resolution-261114.PDF
Form23AC-141014 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT