Company Information
CIN
Status
Date of Incorporation
25 July 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 July 2016
Paid Up Capital
600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prinson Vadakkoot George
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lijimol Prinson
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-13012020-signed
-29122017
Optional Attachment-(1)-29122017
-18102017
Form ADT-1-03082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Copy of resolution passed by the company-03082016
Copy of the intimation sent by company-03082016
Copy of written consent given by auditor-03082016
Details of other Entity(s)-03082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082016
Directors report as per section 134(3)-03082016
List of share holders, debenture holders;-03082016
Form AOC-4-03082016_signed
Form MGT-7-03082016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-101015.OCT
-011214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form 2-060214.OCT
List of allottees-060214.PDF
Form 23B for period 010413 to 310314-020114.OCT
FormSchV-310114 for the FY ending on-310313.OCT
Form23AC-310114 for the FY ending on-310313.OCT
Form 23B for period 250712 to 310313-270712.OCT
Acknowledgement of Stamp Duty AoA payment-250712.PDF
Certificate of Incorporation-250712.PDF
Certificate of Incorporation-250712.PDF