Company Information

CIN
Status
Date of Incorporation
21 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rojin Kalayathumkuzhiyil Baby
Rojin Kalayathumkuzhiyil Baby
Director
about 11 years ago
Anish Raj Rajendran Nair
Anish Raj Rajendran Nair
Director/Designated Partner
about 11 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-25012019
Form INC-22-24012019-signed
Form ADT-1-15012019_signed
Form ADT-1-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Acknowledgement of Stamp Duty AoA payment-211114.PDF
Acknowledgement of Stamp Duty MoA payment-211114.PDF
Certificate of Incorporation-211114.PDF
Certificate of Incorporation-211114.PDF
Form INC-7-201114.PDF