Company Information

CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
04 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ivin Gancius
Ivin Gancius
Director/Designated Partner
almost 2 years ago
Ameer Salam Abdul
Ameer Salam Abdul
Director
over 9 years ago

Past Directors

Ancil Dominic
Ancil Dominic
Managing Director
about 12 years ago
Lenin Alexander
Lenin Alexander
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
Form AOC-4-07022017_signed
List of share holders, debenture holders;-06022017
Form MGT-7-06022017_signed
Form ADT-1-04022017_signed
Copy of resolution passed by the company-04022017
Copy of the intimation sent by company-04022017
Copy of written consent given by auditor-04022017
Form AOC-4-131215.OCT
Form ADT-1-081215.OCT
Form MGT-7-051215.OCT
Form DIR-12-121115.OCT
Evidence of cessation-111115.PDF
Form DIR-11-121115.OCT
Form DIR-11-111115.OCT
Form DIR-12-061015.OCT
Declaration of the appointee Director- in Form DIR-2-061015.PDF
Form23AC-070714 for the FY ending on-310314.OCT
FormSchV-090714 for the FY ending on-310314.OCT
Form GNL.2-040714.PDF
Optional Attachment 1-040714.PDF
Optional Attachment 1-271112.PDF
MoA - Memorandum of Association-271112.PDF
AoA - Articles of Association-271112.PDF
Acknowledgement of Stamp Duty MoA payment-271112.PDF
Acknowledgement of Stamp Duty AoA payment-271112.PDF
Form 18-271112-271112.PDF
Form 32-271112-271112.PDF
Certificate of Incorporation-271112.PDF