Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
03 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Simi Kishore
Simi Kishore
Managing Director
about 2 years ago
Kishore Charley
Kishore Charley
Director/Designated Partner
almost 3 years ago

Documents

Form MSC-3-17102020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -26092020
Duly audited statement of financial position-26092020
Form MSC-3-04022020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -04022020
Duly audited statement of financial position-04022020
Copy of Board resolution showing authorization given for  filing this declaration     -03012020
Duly audited statement of financial position-03012020
Form MSC-3-03082018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -02052018
Duly audited statement of financial position-02052018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180108
Form MGT-14-08122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form MGT-7-011215.OCT
Form AOC-4-121115.OCT
Form ADT-1-091015.OCT
Form GNL.2-251114.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-121014.PDF
Copy of resolution-011014.PDF
Form 23B for period 100214 to 310314-250214.OCT