Company Information
CIN
Status
Date of Incorporation
05 March 2014
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
Velivil Rapheal Joseph
Director
almost 12 years ago
almost 12 years ago
Jude Thevatharshan Francis Areyaratnam
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nadaraja Jesudas
Director
almost 12 years ago
almost 12 years ago
Benedict Premkumar Arokiasamy
Director
almost 12 years ago
almost 12 years ago
Narayana Nagaraja
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-04012021-signed
-03042019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Form ADT-1-07022018_signed
Copy of resolution passed by the company-07022018
Copy of the intimation sent by company-07022018
Copy of written consent given by auditor-07022018
List of share holders, debenture holders;-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Acknowledgement of Stamp Duty MoA payment-050314.PDF
Acknowledgement of Stamp Duty AoA payment-050314.PDF
Certificate of Incorporation-050314.PDF
Certificate of Incorporation-050314.PDF
MoA - Memorandum of Association-040314.PDF
Optional Attachment 2-040314.PDF
AoA - Articles of Association-040314.PDF
Optional Attachment 4-040314.PDF
Optional Attachment 3-040314.PDF
