Company Information
CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Puthenpurackal Achuthan Shanmathuran
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sibi Mathai
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Kakkuzhiyil Unni Kesavan
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-16042021-signed
-03022019
Optional Attachment-(1)-07052018
Notice of resignation;-07052018
Form DIR-12-07052018_signed
Evidence of cessation;-07052018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form INC-22-080416.OCT
Form ADT-1-060815.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-171114 for the FY ending on-310314.OCT
FormSchV-101014 for the FY ending on-310313.OCT
Form23AC-101014 for the FY ending on-310313.OCT
Form MGT-14-190814.OCT
Copy of resolution-130814.PDF
Form 23-050913.PDF
Copy of resolution-050913.PDF
Acknowledgement of Stamp Duty MoA payment-140213.PDF
Acknowledgement of Stamp Duty AoA payment-140213.PDF
Certificate of Incorporation-140213.PDF
Certificate of Incorporation-140213.PDF
Optional Attachment 1-110213.PDF
MoA - Memorandum of Association-110213.PDF
AoA - Articles of Association-110213.PDF
Form 18-110213-110213.PDF
Form 32-110213-110213.PDF
