Company Information
CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Maya Manalath .
Director/Designated Partner
about 12 years ago
about 12 years ago
Sreekala Menon Pulicot .
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Gopalakrishna Kudlu
Whole Time Director
about 12 years ago
about 12 years ago
Rakhi Pavangat Janardhanan
Whole Time Director
about 12 years ago
about 12 years ago
Hashmee Chandanaparambil Habeeb
Whole Time Director
about 12 years ago
about 12 years ago
Shanth Averahally Thimmaiah
Whole Time Director
about 12 years ago
about 12 years ago
Kempanna Kantharaj
Whole Time Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-03052019-signed
List of share holders, debenture holders;-16062017
Form MGT-7-16062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Directors report as per section 134(3)-15062017
Form AOC-4-15062017_signed
Form 23AC-15062017_signed
-01062017
Optional Attachment-(1)-01062017
Optional Attachment-(2)-01062017
Form MGT-14-04052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
-21042017
Optional Attachment-(1)-21042017
Annual return as per schedule V of the Companies Act,1956-10042017
Optional Attachment-(2)-10042017
Optional Attachment-(1)-10042017
Notice of resignation;-10042017
Evidence of cessation;-10042017
Form DIR-12-10042017_signed
Form 20B-10042017_signed
Acknowledgement of Stamp Duty MoA payment-291113.PDF
Acknowledgement of Stamp Duty AoA payment-291113.PDF
Certificate of Incorporation-291113.PDF
Certificate of Incorporation-291113.PDF
Optional Attachment 1-281113.PDF
MoA - Memorandum of Association-281113.PDF
AoA - Articles of Association-281113.PDF
Annexure of subscribers-281113.PDF
