Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

. Askarali
. Askarali
Director
about 13 years ago
Kunnathodi Saidalavi
Kunnathodi Saidalavi
Managing Director
about 13 years ago

Documents

Form ADT-1-09092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Form ADT-3-03082019_signed
Resignation letter-30072019
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form ADT-1-23022017_signed
Form 20B-23022017_signed
Annual return as per schedule V of the Companies Act,1956-17022017
Copy of resolution passed by the company-17022017
Copy of the intimation sent by company-17022017
Copy of written consent given by auditor-17022017
Form 23B for period 121012 to 310313-161112.OCT
Acknowledgement of Stamp Duty AoA payment-121012.PDF
Acknowledgement of Stamp Duty MoA payment-121012.PDF
Certificate of Incorporation-121012.PDF
Certificate of Incorporation-121012.PDF
Optional Attachment 1-111012.PDF
Optional Attachment 2-111012.PDF
Form 32-111012-061012.PDF
Optional Attachment 1-061012.PDF
AoA - Articles of Association-061012.PDF
MoA - Memorandum of Association-061012.PDF
Form 18-061012-061012.PDF
Form 1-061012.PDF