Company Information
CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nedungatt Ashique
Director
almost 13 years ago
almost 13 years ago
Shylesh Poolathodi Bhaskar
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-02012021-signed
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form AOC-4-291115.OCT
Form MGT-7-231115.OCT
Form23AC-110914 for the FY ending on-310314.OCT
FormSchV-110914 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-260213.PDF
Acknowledgement of Stamp Duty AoA payment-260213.PDF
Certificate of Incorporation-260213.PDF
Certificate of Incorporation-260213.PDF
Optional Attachment 1-220213.PDF
MoA - Memorandum of Association-220213.PDF
AoA - Articles of Association-220213.PDF
Form 1-220213.PDF
Form 18-220213-220213.PDF
Form 32-220213-220213.PDF
