Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Adimathara Thankappan
Rajeev Adimathara Thankappan
Nominee Director
over 2 years ago
Monaye Maliakkal Mathappan
Monaye Maliakkal Mathappan
Nominee Director
over 15 years ago

Past Directors

Sajeevan Njattiyel Sreedharan
Sajeevan Njattiyel Sreedharan
Nominee Director
over 15 years ago

Documents

Form STK-2-14012020-signed
Form MGT-14-27032018_signed
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
-27032018
Form DIR-12-27102017_signed
Form AOC-4-27102017_signed
Form MGT-14-26102017-signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Evidence of cessation;-25102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
Altered memorandum of association-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-150610.PDF
Acknowledgement of Stamp Duty AoA payment-150610.PDF
Certificate of Incorporation-150610.PDF