Company Information
CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Bijo Sebastian
Director
over 11 years ago
over 11 years ago
Bibin Pottananiyil Bhaskaran
Director
over 11 years ago
over 11 years ago
Past Directors
Ranjith Kumaran Ranjan
Director
over 11 years ago
over 11 years ago
Documents
Proof of dispatch-13062018
Optional Attachment-(1)-13062018
Notice of resignation;-13062018
Notice of resignation filed with the company-13062018
Form DIR-12-13062018_signed
Form DIR-11-13062018_signed
Evidence of cessation;-13062018
Acknowledgement received from company-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form INC-22-241215.OCT
Form GNL.2-061114.PDF
Optional Attachment 2-061114.PDF
Optional Attachment 1-061114.PDF
Form INC-22-021014.OCT
Specimen signature in form 2.10-190914.PDF
Optional Attachment 1-190914.PDF
Form INC-21-190914.PDF
Optional Attachment 1-180914.PDF
Acknowledgement of Stamp Duty AoA payment-040914.PDF
Acknowledgement of Stamp Duty MoA payment-040914.PDF
Certificate of Incorporation-040914.PDF
Certificate of Incorporation-040914.PDF
Declaration by the first director-300814.PDF
AoA - Articles of Association-300814.PDF
Annexure of subscribers-300814.PDF
Form INC-7-300814.PDF
