Company Information

CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 December 2015
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Puzhakkara Chennas Leenadevadas
Puzhakkara Chennas Leenadevadas
Director
over 11 years ago

Documents

Form STK-2-15012020-signed
Form MGT-14-01062018_signed
-01062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Optional Attachment-(1)-01062018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Form ADT-1-04012018_signed
Copy of written consent given by auditor-04012018
Copy of the intimation sent by company-04012018
Copy of resolution passed by the company-04012018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-170714.PDF
Specimen signature in form 2.10-170714.PDF
Form INC-21-170714.PDF
Acknowledgement of Stamp Duty AoA payment-120614.PDF
Acknowledgement of Stamp Duty MoA payment-120614.PDF
Certificate of Incorporation-120614.PDF
Certificate of Incorporation-120614.PDF
AoA - Articles of Association-110614.PDF
Declaration by the first director-110614.PDF
Declaration of the appointee Director- in Form DIR-2-110614.PDF
Interest in other entities-110614.PDF
MoA - Memorandum of Association-110614.PDF
Optional Attachment 2-110614.PDF
Optional Attachment 1-110614.PDF