Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
525,000
Authorised Capital
1,000,000

Directors

Kalapurakal George Toms
Kalapurakal George Toms
Director/Designated Partner
almost 3 years ago
Ravi Padinjarenadakkavil Chami
Ravi Padinjarenadakkavil Chami
Director
about 11 years ago
Sunil Narayanan Aruttayil
Sunil Narayanan Aruttayil
Managing Director
about 11 years ago
Kalapurakal George Toms .
Kalapurakal George Toms .
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-091015.OCT
Form PAS-3-160715.OCT
Resltn passed by the BOD-160715.PDF
List of allottees-160715.PDF
Optional Attachment 1-221114.PDF
Specimen signature in form 2.10-221114.PDF
Form INC-21-221114.PDF
Acknowledgement of Stamp Duty AoA payment-311014.PDF
Acknowledgement of Stamp Duty MoA payment-311014.PDF
Certificate of Incorporation-311014.PDF
Certificate of Incorporation-311014.PDF
Annexure of subscribers-011014.PDF
AoA - Articles of Association-011014.PDF
MoA - Memorandum of Association-011014.PDF
Form INC-7-011014.PDF
Declaration of the appointee Director- in Form DIR-2-240914.PDF
Declaration by the first director-240914.PDF
Form DIR-12-240914-240914.PDF
Form INC-22-240914-240914.PDF