Company Information
CIN
Status
Date of Incorporation
31 October 2014
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
Krishna Raj Rajendran Pillai
Additional Director
about 9 years ago
about 9 years ago
Thampi Abraham
Director
about 10 years ago
about 10 years ago
Binoy Peedikayil Samuel
Director
about 10 years ago
about 10 years ago
Lekha Jayaprasad .
Director
about 10 years ago
about 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
Form ADT-1-13022017_signed
Copy of resolution passed by the company-13022017
Copy of the intimation sent by company-13022017
Copy of written consent given by auditor-13022017
Form DIR-12-070116.OCT
Letter of Appointment-050116.PDF
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Specimen signature in form 2.10-121214.PDF
Optional Attachment 1-121214.PDF
Form INC-21-121214.PDF
Form INC-22-041114.OCT
Acknowledgement of Stamp Duty AoA payment-311014.PDF
Acknowledgement of Stamp Duty MoA payment-311014.PDF
Annexure of subscribers-311014.PDF
AoA - Articles of Association-311014.PDF
Declaration by the first director-311014.PDF
MoA - Memorandum of Association-311014.PDF
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Letter of Appointment-311014.PDF
Form DIR-12-311014-101014.PDF
Certificate of Incorporation-311014.PDF
Form INC-7-311014.PDF
Certificate of Incorporation-311014.PDF