Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanilkumar Narayan Nair
Whole Time Director
over 2 years ago
over 2 years ago
Richard Andrew Ian Cowley
Whole Time Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-21042017_signed
Copy of resolution passed by the company-21042017
Copy of the intimation sent by company-21042017
Copy of written consent given by auditor-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032017
Directors report as per section 134(3)-28032017
Form AOC-4-28032017
List of share holders, debenture holders;-25032017
Form MGT-7-25032017
Form ADT-1-220116.OCT
Form AOC-4-080116.OCT
Form MGT-7-010116.OCT
Form INC-22-230615.OCT
Optional Attachment 1-230615.PDF
Specimen signature in form 2.10-140515.PDF
Optional Attachment 1-140515.PDF
Form INC-21-140515.PDF
Acknowledgement of Stamp Duty MoA payment-201114.PDF
Acknowledgement of Stamp Duty AoA payment-201114.PDF
Certificate of Incorporation-201114.PDF
Certificate of Incorporation-201114.PDF
Optional Attachment 1-111114.PDF
No Objection Certificate in case there is a change in promoters-111114.PDF
MoA - Memorandum of Association-111114.PDF
AoA - Articles of Association-111114.PDF
Annexure of subscribers-111114.PDF
Optional Attachment 2-111114.PDF
Form INC-7-111114.PDF
Form INC-22-111114-241014.PDF
