Company Information

CIN
Status
Date of Incorporation
22 March 2013
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

Rosy Manuel
Rosy Manuel
Director/Designated Partner
almost 8 years ago
Joseph Sham Kurisumkal
Joseph Sham Kurisumkal
Managing Director
almost 13 years ago

Past Directors

Chandrasekharan Nair Krishnakumar
Chandrasekharan Nair Krishnakumar
Director
almost 13 years ago

Documents

Form DIR-12-23032018_signed
Evidence of cessation;-23032018
Notice of resignation;-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Declaration by first director-14032018
List of share holders, debenture holders;-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form AOC-4-06042017_signed
Form MGT-7-06042017_signed
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form ADT-1-220715.OCT
Form23AC-290615 for the FY ending on-310314.OCT
FormSchV-290615 for the FY ending on-310314.OCT
Form 32-281213.OCT
Evidence of cessation-281213.PDF
Acknowledgement of Stamp Duty MoA payment-220313.PDF
Acknowledgement of Stamp Duty AoA payment-220313.PDF
Certificate of Incorporation-220313.PDF
Certificate of Incorporation-220313.PDF
Optional Attachment 1-200313.PDF
MoA - Memorandum of Association-200313.PDF
AoA - Articles of Association-200313.PDF
Form 1-200313.PDF
Form 18-200313-200313.PDF
Form 32-200313-200313.PDF