Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
1,706,000
Authorised Capital
5,000,000

Directors

Sijo Manjila
Sijo Manjila
Director
about 12 years ago
James Cutter Cooley
James Cutter Cooley
Managing Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Directors report as per section 134(3)-29092016
List of share holders, debenture holders;-29092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29092016
Annual return as per schedule V of the Companies Act,1956-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form 66-29092016_signed
Form 20B-29092016_signed
Form ADT-1-27092016_signed
Copy of written consent given by auditor-27092016
Copy of the intimation sent by company-27092016
Copy of resolution passed by the company-27092016
Form PAS-3-161014.OCT
Form DIR-12-151014.OCT
Evidence of cessation-071014.PDF
List of allottees-270914.PDF
Resltn passed by the BOD-270914.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form 32-091013.OCT
Form23AC-170413 for the FY ending on-310312.OCT
FormSchV-100113 for the FY ending on-310312.OCT
Form 32-040212.OCT
Evidence of cessation-030212.PDF
Acknowledgement of Stamp Duty AoA payment-220611.PDF
Acknowledgement of Stamp Duty MoA payment-220611.PDF
Certificate of Incorporation-220611.PDF
Certificate of Incorporation-220611.PDF