Company Information

CIN
Status
Date of Incorporation
23 May 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

Pulikken Bibin Sunny
Pulikken Bibin Sunny
Managing Director
over 13 years ago
Suseela George
Suseela George
Director
over 13 years ago
Divya Cyriac Mary
Divya Cyriac Mary
Director/Designated Partner
over 13 years ago

Past Directors

Sailyaghosh Narayanan
Sailyaghosh Narayanan
Director
over 13 years ago

Documents

Form AOC-4-22052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
List of share holders, debenture holders;-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Directors report as per section 134(3)-20052016
Form AOC-4-20052016_signed
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
FormSchV-240115 for the FY ending on-300914.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041213.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-061014.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
FormSchV-200314 for the FY ending on-310313.OCT
Form23AC-200314 for the FY ending on-310313.OCT
Form 23B for period 230512 to 310313-281113.OCT
Form 32-080613.OCT
Optional Attachment 1-070613.PDF
Evidence of cessation-070613.PDF
Acknowledgement of Stamp Duty MoA payment-230512.PDF
Acknowledgement of Stamp Duty AoA payment-230512.PDF
Certificate of Incorporation-230512.PDF
Certificate of Incorporation-230512.PDF
Form 1-190512.PDF