Company Information

CIN
Status
Date of Incorporation
01 May 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
25 September 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jessuin Kurias Kadavan
Jessuin Kurias Kadavan
Director/Designated Partner
almost 6 years ago
Parvathy .
Parvathy .
Director/Designated Partner
over 12 years ago
Harihara Kripesh Poorna
Harihara Kripesh Poorna
Manager/Secretary
over 12 years ago

Documents

Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016
Copy of resolution passed by the company-17102016
Acknowledgement of Stamp Duty AoA payment-010512.PDF
Acknowledgement of Stamp Duty MoA payment-010512.PDF
Certificate of Incorporation-010512.PDF
Certificate of Incorporation-010512.PDF
Optional Attachment 1-200412.PDF
MoA - Memorandum of Association-200412.PDF
AoA - Articles of Association-200412.PDF
Form 1-200412.PDF
Form 32-300312-190312.PDF
Form 18-190312-190312.PDF