Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
02 June 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mohamed Kutty Kolakkadan
Mohamed Kutty Kolakkadan
Director
over 13 years ago
Mohan Kumar Bhaskaran Nair
Mohan Kumar Bhaskaran Nair
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Form ADT-1-02052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052017
Annual return as per schedule V of the Companies Act,1956-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Copy of resolution passed by the company-02052017
Copy of written consent given by auditor-02052017
Directors report as per section 134(3)-02052017
List of share holders, debenture holders;-02052017
Copy of the intimation sent by company-02052017
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed
Form 23AC-02052017_signed
Form 20B-02052017_signed
Acknowledgement of Stamp Duty MoA payment-140612.PDF
Acknowledgement of Stamp Duty AoA payment-140612.PDF
Certificate of Incorporation-140612.PDF
Certificate of Incorporation-140612.PDF
Optional Attachment 2-120612.PDF
Optional Attachment 1-120612.PDF
No Objection Certificate in case there is a change in promoters-120612.PDF
MoA - Memorandum of Association-120612.PDF
AoA - Articles of Association-120612.PDF
Annexure of subscribers-120612.PDF
Form 1-120612.PDF
Form 18-120612-120612.PDF