Company Information

CIN
Status
Date of Incorporation
26 May 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Soman
Rajesh Soman
Director
over 2 years ago
Sunish Sugathan
Sunish Sugathan
Director
over 11 years ago

Documents

Form STK-2-03052019-signed
-12052017
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form ADT-1-22092016_signed
Copy of written consent given by auditor-22092016
Copy of resolution passed by the company-22092016
Copy of the intimation sent by company-22092016
Form MGT-7-141115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Optional Attachment 1-061014.PDF
Optional Attachment 2-061014.PDF
Specimen signature in form 2.10-061014.PDF
Form INC-21-061014.PDF
Form GNL.2-240614.PDF
Optional Attachment 1-240614.PDF
Form INC-22-300514.OCT
Certificate of Incorporation-260514.PDF
Certificate of Incorporation-260514.PDF
Optional Attachment 2-240514.PDF
Optional Attachment 1-240514.PDF
Declaration of the appointee Director- in Form DIR-2-240514.PDF
Declaration by the first director-240514.PDF
Form DIR-12-240514-090514.PDF