Company Information
CIN
Status
Date of Incorporation
24 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Srinibash Kon
Managing Director
about 11 years ago
about 11 years ago
Past Directors
Thansy Puthiyaveettil Rahim
Director
over 12 years ago
over 12 years ago
Bart Hf Vanoverbeke
Managing Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-16012020-signed
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
-25042018
Form MGT-14-16112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017
-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
List of share holders, debenture holders;-26092016
Optional Attachment-(1)-26092016
Form MGT-7-26092016_signed
Evidence of cessation;-16092016
Form DIR-12-16092016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form DIR-12-241014.OCT
Form MR-1-241014-131014.PDF
Optional Attachment 2-241014.PDF
Optional Attachment 1-241014.PDF
Copy of Board Resolution-241014.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-241014.PDF
Copy of shareholder resolution-241014.PDF
Form MGT-14-231014.OCT
Form DIR-12-231014.OCT
Optional Attachment 1-231014.PDF
Copy of resolution-231014.PDF
Optional Attachment 2-231014.PDF
