Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
120,000
Authorised Capital
120,000

Directors

Shimja Kulangara
Shimja Kulangara
Director
about 8 years ago
Kanangotte Puthu Kudi Anish
Kanangotte Puthu Kudi Anish
Director
over 12 years ago

Past Directors

Babu Madaparambil
Babu Madaparambil
Director
over 12 years ago

Documents

Proof of dispatch-20082018
Notice of resignation filed with the company-20082018
Form DIR-11-20082018_signed
Acknowledgement received from company-20082018
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Letter of appointment;-12122017
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form 20B-21042017_signed
Annual return as per schedule V of the Companies Act,1956-20042017
Form AOC-4-19042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
Form 32-290813.OCT
Evidence of cessation-290813.PDF
Optional Attachment 3-270613.PDF
Optional Attachment 2-270613.PDF
Optional Attachment 1-270613.PDF
MoA - Memorandum of Association-270613.PDF
AoA - Articles of Association-270613.PDF
Acknowledgement of Stamp Duty MoA payment-270613.PDF
Acknowledgement of Stamp Duty AoA payment-270613.PDF
Certificate of Incorporation-270613.PDF