Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
600,000
Authorised Capital
800,000
Directors
Malayedan Manikkan Jayanandan
Director
over 12 years ago
over 12 years ago
Kuttikadan Suresh
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Chirattapuraykkal Kochappan Vinod
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)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form DIR-12-02122016_signed
Notice of resignation;-01122016
Evidence of cessation;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
FormSchV-120316 for the FY ending on-310314.OCT
Form AOC-4-040316.OCT
Form23AC-040316 for the FY ending on-310314.OCT
Form MGT-7-050316.OCT
Form 23B for period 030613 to 310314-200613.OCT
-231114.OCT
Acknowledgement of Stamp Duty MoA payment-030613.PDF
Acknowledgement of Stamp Duty AoA payment-030613.PDF
Certificate of Incorporation-030613.PDF
Certificate of Incorporation-030613.PDF
Form 18-010613-230513.PDF
Optional Attachment 1-230513.PDF
MoA - Memorandum of Association-230513.PDF
AoA - Articles of Association-230513.PDF
Form 1-230513.PDF
Form 32-230513-230513.PDF
