Company Information

CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Oonnikrishnan Nair Meempallil Narayana Panicker
Oonnikrishnan Nair Meempallil Narayana Panicker
Director/Designated Partner
about 9 years ago
Arun Sadasivan Kurup
Arun Sadasivan Kurup
Director/Designated Partner
about 9 years ago

Past Directors

Sreeja .
Sreeja .
Director
over 14 years ago
Deepa .
Deepa .
Director
over 14 years ago
Anurenj Chelasseril Salimkumar
Anurenj Chelasseril Salimkumar
Director
over 14 years ago
Mathew Gijo
Mathew Gijo
Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170302
Form MGT-14-07022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170207
Optional Attachment-(1)-02022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017
Altered articles of association-02022017
Altered memorandum of association-02022017
Evidence of cessation;-06122016
Form DIR-12-06122016_signed
Notice of resignation;-06122016
Form AOC-4-03122016_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form DIR-12-23112016_signed
Letter of appointment;-23112016
Optional Attachment-(1)-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Form AOC-4-030116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Form AOC-4A-301215.PDF
Form MGT-7-311215.OCT
-281114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-311212.OCT