Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Payyoor
Naveen Payyoor
Director
over 14 years ago
Sasikala Menon Kolanghat
Sasikala Menon Kolanghat
Director
over 14 years ago

Past Directors

Ramachandran Payyoor
Ramachandran Payyoor
Managing Director
over 14 years ago

Documents

Evidence of cessation;-15092017
Form DIR-12-15092017
Optional Attachment-(1)-15092017
Directors report as per section 134(3)-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Form AOC-4-26082016_signed
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Form AOC-4-160216.OCT
Form MGT-7-020216.OCT
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form 23B for period 010413 to 310314-210913.OCT
Form23AC-021013 for the FY ending on-310313.OCT
FormSchV-021013 for the FY ending on-310313.OCT
Form23AC-230813 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-220813 for the FY ending on-310312.OCT
Form 23B for period 110311 to 310312-110311.OCT
Acknowledgement of Stamp Duty MoA payment-100311.PDF
Acknowledgement of Stamp Duty AoA payment-100311.PDF
Certificate of Incorporation-100311.PDF
Certificate of Incorporation-100311.PDF
Annexure of subscribers-090311.PDF
No Objection Certificate in case there is a change in promoters-090311.PDF
MoA - Memorandum of Association-090311.PDF
AoA - Articles of Association-090311.PDF