Company Information

CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
600,000
Authorised Capital
1,000,000

Past Directors

Sheeja Surendrakurup
Sheeja Surendrakurup
Director
over 22 years ago
Prakashkumar Janardhanan Pillai Pullampilakath
Prakashkumar Janardhanan Pillai Pullampilakath
Managing Director
over 22 years ago

Documents

Form INC-22-27022018_signed
Form MGT-14-27022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Copy of board resolution authorizing giving of notice-27022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Copies of the utility bills as mentioned above (not older than two months)-27022018
Form MGT-14-15022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
Form ADT-1-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Form MGT-7-27112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170605
Form MGT-14-19052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170519
Optional Attachment-(2)-10052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Altered memorandum of association-10052017
Altered articles of association-10052017
Optional Attachment-(1)-10052017
Optional Attachment-(1)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016