Company Information
CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishnu Vijayakumar
Director
almost 13 years ago
almost 13 years ago
Chithambaram Bhuvanendran Pillai
Director
almost 13 years ago
almost 13 years ago
Jancy Jose
Director
almost 13 years ago
almost 13 years ago
Documents
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Notice of resignation;-01122017
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form AOC-4 additional attachment-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016
Form AOC-4 additional attachment-05122016
Form MGT-7-05122016_signed
Form AOC-4-210316.OCT
Form MGT-7-120316.OCT
Form23AC-020115 for the FY ending on-310314.OCT
FormSchV-020115 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310313.OCT
Form23AC-241214 for the FY ending on-310313.OCT
-121214.OCT
Acknowledgement of Stamp Duty AoA payment-281212.PDF
Acknowledgement of Stamp Duty MoA payment-281212.PDF
Certificate of Incorporation-281212.PDF
Certificate of Incorporation-281212.PDF
Optional Attachment 3-271212.PDF
Optional Attachment 2-271212.PDF
