Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Baiju Shyam Kumar
Baiju Shyam Kumar
Managing Director
over 13 years ago
Prasanth Edakandiyil .
Prasanth Edakandiyil .
Director
over 13 years ago

Past Directors

Jaleesh Poomakkoth
Jaleesh Poomakkoth
Director
about 10 years ago

Documents

Form STK-2-03052019-signed
Form MGT-14-28092017_signed
-28092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
Optional Attachment-(1)-16092017
Form DIR-12-16092017
Evidence of cessation;-16092017
Form ADT-1-02112016_signed
Copy of written consent given by auditor-02112016
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of the intimation sent by company-02112016
Copy of resolution passed by the company-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form MGT-7-251115.OCT
Form DIR-12-131115.OCT
Declaration of the appointee Director- in Form DIR-2-121115.PDF
Optional Attachment 1-121115.PDF
Optional Attachment 3-121115.PDF
Optional Attachment 4-121115.PDF
Optional Attachment 2-121115.PDF
Form INC-22-111115.OCT
Optional Attachment 3-111115.PDF
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090515.PDF