Company Information

CIN
Status
Date of Incorporation
23 May 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulikken Bibin Sunny
Pulikken Bibin Sunny
Managing Director
over 12 years ago
Suseela George
Suseela George
Director
over 12 years ago
Divya Cyriac Mary
Divya Cyriac Mary
Director/Designated Partner
over 12 years ago

Past Directors

Sailyaghosh Narayanan
Sailyaghosh Narayanan
Director
over 12 years ago

Documents

Form AOC-4-22052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
List of share holders, debenture holders;-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052016
Directors report as per section 134(3)-20052016
Form AOC-4-20052016_signed
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
FormSchV-240115 for the FY ending on-300914.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041213.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-061014.PDF
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
FormSchV-200314 for the FY ending on-310313.OCT
Form23AC-200314 for the FY ending on-310313.OCT
Form 23B for period 230512 to 310313-281113.OCT
Form 32-080613.OCT
Optional Attachment 1-070613.PDF
Evidence of cessation-070613.PDF
Acknowledgement of Stamp Duty MoA payment-230512.PDF
Acknowledgement of Stamp Duty AoA payment-230512.PDF
Certificate of Incorporation-230512.PDF
Certificate of Incorporation-230512.PDF
Form 1-190512.PDF