Company Information

CIN
Status
Date of Incorporation
09 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
1,000,000

Directors

Menon Sharmila
Menon Sharmila
Director
over 13 years ago
Velloli Aravindakshamenon Shrikumar
Velloli Aravindakshamenon Shrikumar
Director/Designated Partner
almost 14 years ago

Past Directors

Jaishankar Pandit
Jaishankar Pandit
Director
almost 14 years ago

Copyrights

Far Shore EARTH & AIR FILMS PVT LTD

Documents

Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form DIR-11-08062019_signed
Proof of dispatch-30052019
Notice of resignation filed with the company-30052019
Acknowledgement received from company-30052019
Directors report as per section 134(3)-15122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
List of share holders, debenture holders;-02072016
Directors report as per section 134(3)-02072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Form MGT-7-02072016_signed
Form AOC-4-02072016_signed
Form ADT-1-30062016_signed
Copy of written consent given by auditor-30062016
Copy of the intimation sent by company-30062016
Copy of resolution passed by the company-30062016
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-191114.PDF
Optional Attachment 4-191114.PDF