Company Information
CIN
Status
Date of Incorporation
27 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sekhar Sreenagesh Vishnu
Director
about 11 years ago
about 11 years ago
Sreenakesh Varaden Pillai
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-28062018_signed
Form PAS-3-28062018_signed
Copy of Board or Shareholders? resolution-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Directors report as per section 134(3)-28062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-04062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016
Form AOC-4-04062016_signed
List of share holders, debenture holders;-02062016
Form MGT-7-02062016_signed
Form INC-22-191214.OCT
Acknowledgement of Stamp Duty MoA payment-271114.PDF
Acknowledgement of Stamp Duty AoA payment-271114.PDF
Certificate of Incorporation-271114.PDF
Certificate of Incorporation-271114.PDF
Annexure of subscribers-261114.PDF
AoA - Articles of Association-261114.PDF
MoA - Memorandum of Association-261114.PDF
Optional Attachment 1-261114.PDF
Form INC-7-261114.PDF
Declaration by the first director-181114.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Form DIR-12-181114-181114.PDF
