Company Information

CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 August 2019
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Syam Sasikumar Geetha
Syam Sasikumar Geetha
Director/Designated Partner
over 6 years ago
Seenu Laila
Seenu Laila
Director
about 11 years ago
Santhosh Kanakamma Raju
Santhosh Kanakamma Raju
Director
about 11 years ago

Documents

Form ADT-1-17082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Copy of resolution passed by the company-17082019
Copy of the intimation sent by company-17082019
Copy of written consent given by auditor-17082019
Directors report as per section 134(3)-17082019
List of share holders, debenture holders;-17082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Form DIR-12-25052019_signed
Optional Attachment-(2)-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form ADT-1-120115.OCT
Acknowledgement of Stamp Duty AoA payment-271114.PDF
Acknowledgement of Stamp Duty MoA payment-271114.PDF
Certificate of Incorporation-271114.PDF
Certificate of Incorporation-271114.PDF
No Objection Certificate in case there is a change in promoters-261114.PDF
MoA - Memorandum of Association-261114.PDF
AoA - Articles of Association-261114.PDF
Annexure of subscribers-261114.PDF
Form INC-22-261114-051114.PDF
Form INC-7-261114.PDF
Declaration by the first director-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Interest in other entities-051114.PDF
Optional Attachment 1-051114.PDF
Form DIR-12-051114-051114.PDF