Company Information
CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kuzhikandathil Satheesh .
Managing Director
over 12 years ago
over 12 years ago
Kuzhi Kkandathil Santhosh
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
Annual return as per schedule V of the Companies Act,1956-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Optional Attachment-(1)-06102016
Form 20B-06102016_signed
Form MGT-7-06102016_signed
Form AOC-4-06102016
Acknowledgement of Stamp Duty MoA payment-290513.PDF
Acknowledgement of Stamp Duty AoA payment-290513.PDF
Certificate of Incorporation-290513.PDF
Certificate of Incorporation-290513.PDF
Optional Attachment 2-280513.PDF
Optional Attachment 1-280513.PDF
MoA - Memorandum of Association-280513.PDF
AoA - Articles of Association-280513.PDF
Form 1-280513.PDF
Form 18-280513-220513.PDF
Optional Attachment 1-220513.PDF
Form 32-220513-230513.PDF
