Company Information
CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
. Askarali
Director
almost 13 years ago
almost 13 years ago
Kunnathodi Saidalavi
Managing Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-23082019_signed
Resignation letter-23082019
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Form ADT-1-07022017_signed
Copy of resolution passed by the company-31012017
Copy of the intimation sent by company-31012017
Copy of written consent given by auditor-31012017
Form ADT-1-24012017_signed
Form 20B-24012017_signed
Copy of the intimation sent by company-17012017
Annual return as per schedule V of the Companies Act,1956-17012017
Copy of written consent given by auditor-17012017
Optional Attachment-(1)-17012017
Form 32-240913.OCT
Form 23-130913.PDF
Copy of resolution-130913.PDF
AoA - Articles of Association-130913.PDF
Form 23B for period 110113 to 310314-140213.OCT
Acknowledgement of Stamp Duty AoA payment-110113.PDF
Acknowledgement of Stamp Duty MoA payment-110113.PDF
Certificate of Incorporation-110113.PDF
Certificate of Incorporation-110113.PDF
Optional Attachment 1-100113.PDF
Form 18-100113-060113.PDF
Optional Attachment 1-060113.PDF
Optional Attachment 2-060113.PDF
