Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mookadath Kandi Shaji
Mookadath Kandi Shaji
Director/Designated Partner
over 2 years ago
Robert Ralphliliyan
Robert Ralphliliyan
Director
about 11 years ago
Nair Rajasekharan Sunil Kumar
Nair Rajasekharan Sunil Kumar
Director
about 11 years ago

Past Directors

Alexander Thomas
Alexander Thomas
Director
about 11 years ago

Documents

Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MGT-7-09102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Optional Attachment-(1)-08102016
Form AOC-4-08102016_signed
List of share holders, debenture holders;-06092016
Form MGT-7-06092016_signed
Form ADT-1-01082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Copy of resolution passed by the company-01082016
Copy of the intimation sent by company-01082016
Copy of written consent given by auditor-01082016
Directors report as per section 134(3)-01082016
Form AOC-4-01082016_signed