Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nairessery Vinayakan Ajithkumar
Nairessery Vinayakan Ajithkumar
Director
over 12 years ago
Sunil Kumar
Sunil Kumar
Director
over 12 years ago

Documents

Form DPT-3-01112019-signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form ADT-1-28122017_signed
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040114.PDF
Form 23-040114.PDF
Copy of resolution-040114.PDF
MoA - Memorandum of Association-040114.PDF
Optional Attachment 1-040114.PDF
Acknowledgement of Stamp Duty MoA payment-050713.PDF
Certificate of Incorporation-050713.PDF
Certificate of Incorporation-050713.PDF