Company Information
CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Premkumar Varma
Additional Director
almost 11 years ago
almost 11 years ago
Sarma Narayana Madikkamadom Ramachandra
Director
almost 13 years ago
almost 13 years ago
Past Directors
Narayana Kurup Asokan
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
List of share holders, debenture holders;-14032017
Optional Attachment-(1)-14032017
Annual return as per schedule V of the Companies Act,1956-28112016
Form 20B-28112016_signed
Form DIR-11-020315.OCT
Form DIR-12-280215.OCT
Evidence of cessation-280215.PDF
Form DIR-12-180215.OCT
Declaration of the appointee Director- in Form DIR-2-180215.PDF
Letter of Appointment-180215.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Acknowledgement of Stamp Duty AoA payment-150113.PDF
Acknowledgement of Stamp Duty MoA payment-150113.PDF
Certificate of Incorporation-150113.PDF
Certificate of Incorporation-150113.PDF
Optional Attachment 1-090113.PDF
Optional Attachment 2-090113.PDF
Optional Attachment 3-090113.PDF
AoA - Articles of Association-090113.PDF
MoA - Memorandum of Association-090113.PDF
Form 1-090113.PDF
Form 18-090113-090113.PDF
Form 32-090113-090113.PDF
