Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopalan Nair Biju
Gopalan Nair Biju
Director/Designated Partner
over 9 years ago
Shaji Mariadas
Shaji Mariadas
Director
almost 15 years ago

Past Directors

Shiju Sasikumar
Shiju Sasikumar
Additional Director
about 10 years ago
Harikuttan Kochukunju
Harikuttan Kochukunju
Director
almost 15 years ago

Documents

Form ADT-1-28042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form DIR-12-28042018_signed
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form INC-22-06032017_signed
Copies of the utility bills as mentioned above (not older than two months)-06032017
Copy of board resolution authorizing giving of notice-06032017
Optional Attachment-(2)-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
Optional Attachment-(1)-06032017
Form DIR-11-271215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-111215.PDF
Optional Attachment 1-111215.PDF
Optional Attachment 2-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Form AOC-4-041215.OCT
Form ADT-1-021215.OCT
Form MGT-7-021215.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310312.OCT