Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sameer Kundukulathil
Director
over 11 years ago
over 11 years ago
Past Directors
Shaniz Azeez
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-04012021-signed
Form MGT-14-09042019_signed
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
-09042019
Form ADT-1-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form MGT-7-290116.OCT
Form23AC-280116 for the FY ending on-310315.OCT
Form INC-22-220415.OCT
Optional Attachment 1-220415.PDF
Form GNL.2-150514.PDF
Optional Attachment 1-150514.PDF
Form DIR-12-140514.OCT
MoA - Memorandum of Association-200314.PDF
Optional Attachment 1-200314.PDF
Optional Attachment 2-200314.PDF
Optional Attachment 3-200314.PDF
Acknowledgement of Stamp Duty MoA payment-200314.PDF
Form 18-200314-100314.PDF
Form 1-200314.PDF
Certificate of Incorporation-200314.PDF
Certificate of Incorporation-200314.PDF
