Company Information
CIN
Status
Date of Incorporation
01 March 2013
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
Rahim Pookunju .
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Monyamma Subramaniapillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Form23AC-250215 for the FY ending on-310314.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form 32-050314.OCT
Optional Attachment 1-050314.PDF
Evidence of cessation-050314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310114.PDF
Form 23-310114.PDF
Optional Attachment 2-310114.PDF
Optional Attachment 1-310114.PDF
MoA - Memorandum of Association-310114.PDF
Minutes of Meeting-310114.PDF
AoA - Articles of Association-310114.PDF
Copy of resolution-310114.PDF
Others-240114.PDF
Optional Attachment 2-230114.PDF
Copy of Board Resolution-230114.PDF
Optional Attachment 1-230114.PDF
Acknowledgement of Stamp Duty AoA payment-010313.PDF
Acknowledgement of Stamp Duty MoA payment-010313.PDF
Certificate of Incorporation-010313.PDF
Certificate of Incorporation-010313.PDF
No Objection Certificate in case there is a change in promoters-250213.PDF
