Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suby Sabu Mathew
Suby Sabu Mathew
Director/Designated Partner
over 6 years ago
Sabu Mathew
Sabu Mathew
Director
almost 12 years ago

Past Directors

Hamidreza Anjami
Hamidreza Anjami
Director
almost 12 years ago

Documents

Declaration by first director-13102019
Form DIR-12-13102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Declaration by first director-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form DIR-12-26112018_signed
Optional Attachment-(1)-26112018
Form MGT-7-15092018_signed
Form AOC-4-15092018_signed
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
List of share holders, debenture holders;-14092018
Form AOC-4-14092018_signed
Form AOC-4-240316.OCT
Form MGT-7-250316.OCT