Company Information

CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suneesh Mohan Lal
Suneesh Mohan Lal
Director
almost 9 years ago
Murali Gopalan
Murali Gopalan
Director
over 12 years ago
Arun Arjunan
Arun Arjunan
Director
over 12 years ago

Documents

Form INC-22-01062017_signed
Copies of the utility bills as mentioned above (not older than two months)-01062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Optional Attachment-(2)-01062017
Optional Attachment-(1)-01062017
Letter of appointment;-01062017
Form DIR-12-01062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Form MGT-7-27032017
Form AOC-4-27032017
Form ADT-1-02022017_signed
Copy of written consent given by auditor-02022017
Copy of the intimation sent by company-02022017
Copy of resolution passed by the company-02022017
Annual return as per schedule V of the Companies Act,1956-02022017
Form 20B-02022017_signed
Acknowledgement of Stamp Duty AoA payment-100413.PDF
Acknowledgement of Stamp Duty MoA payment-100413.PDF
Certificate of Incorporation-100413.PDF
Certificate of Incorporation-100413.PDF
Form 1-030413.PDF
Form 32-030413-030413.PDF
Form 18-030413-050413.PDF
MoA - Memorandum of Association-030413.PDF
Optional Attachment 3-030413.PDF
Optional Attachment 2-030413.PDF
Optional Attachment 1-030413.PDF