Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Nadarajah Govindasamy
Nadarajah Govindasamy
Director
about 13 years ago
Kizhakkeillom Rajesh Sharma
Kizhakkeillom Rajesh Sharma
Additional Director
over 14 years ago
Ruiyuan Guo
Ruiyuan Guo
Additional Director
over 14 years ago
Sumesh Padinhare Valathil
Sumesh Padinhare Valathil
Director
over 14 years ago
Josephvattakkunnel Joseph
Josephvattakkunnel Joseph
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170314
Form MGT-14-14032017-signed
Altered memorandum of association-08032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017
Optional Attachment-(1)-08032017
FormSchV-181114 for the FY ending on-310314.OCT
Optional Attachment 1-060214.PDF
Minutes of Meeting-060214.PDF
Optional Attachment 2-060214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060214.PDF
Form 67 -Addendum--050214 in respect of Form 23-260114.PDF
Consent of shareholders-050214.PDF
Form 23-260114.PDF
Copy of resolution-260114.PDF
Copy of Board Resolution-040114.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-040114.PDF
Image of the logo to be attached-040114.PDF
Optional Attachment 1-040114.PDF