Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayasree Ganesh
Jayasree Ganesh
Director
almost 13 years ago
Thiruvadinatha Pillai Krishna Pillai
Thiruvadinatha Pillai Krishna Pillai
Director
about 13 years ago

Past Directors

Manoj Divakar Sreeganesh
Manoj Divakar Sreeganesh
Director
almost 13 years ago
Abilash Thiruvadinatha Krishna
Abilash Thiruvadinatha Krishna
Director
about 13 years ago

Documents

Form MGT-7-05072019_signed
Form MGT-7-04072019_signed
List of share holders, debenture holders;-28062019
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Form23AC-130215 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Evidence of cessation-201014.PDF
Optional Attachment 1-201014.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 011112 to 310313-110813.OCT
Form23AC-281113 for the FY ending on-310313.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140313.PDF
Form 23-140313.PDF
Optional Attachment 1-140313.PDF
MoA - Memorandum of Association-140313.PDF
Minutes of Meeting-140313.PDF
Copy of resolution-140313.PDF
AoA - Articles of Association-140313.PDF
Form 32-220213.OCT
Copy of Board Resolution-110213.PDF
Acknowledgement of Stamp Duty AoA payment-011112.PDF
Certificate of Incorporation-011112.PDF
Certificate of Incorporation-011112.PDF