Company Information

CIN
Status
Date of Incorporation
09 February 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 June 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalan Nair Biju
Gopalan Nair Biju
Director/Designated Partner
over 8 years ago
Shaji Mariadas
Shaji Mariadas
Director
almost 14 years ago

Past Directors

Shiju Sasikumar
Shiju Sasikumar
Additional Director
about 9 years ago
Harikuttan Kochukunju
Harikuttan Kochukunju
Director
almost 14 years ago

Documents

Form ADT-1-28042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form DIR-12-28042018_signed
Optional Attachment-(1)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form INC-22-06032017_signed
Copies of the utility bills as mentioned above (not older than two months)-06032017
Copy of board resolution authorizing giving of notice-06032017
Optional Attachment-(2)-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
Optional Attachment-(1)-06032017
Form DIR-11-271215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-111215.PDF
Optional Attachment 1-111215.PDF
Optional Attachment 2-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Form AOC-4-041215.OCT
Form ADT-1-021215.OCT
Form MGT-7-021215.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310312.OCT