Company Information
CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Ramakrishnan Sukesh Pudiyavalappil .
Director
almost 12 years ago
almost 12 years ago
Saji Gopinathan Thekkel
Director
almost 12 years ago
almost 12 years ago
Past Directors
Abhilash Thankappan Pillai
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-31012017_signed
Form PAS-3-31012017_signed
List of share holders, debenture holders;-31012017
Directors report as per section 134(3)-31012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012017
Copy of written consent given by auditor-31012017
Copy of the intimation sent by company-31012017
Copy of resolution passed by the company-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
Form MGT-14-30012017-signed
Annual return as per schedule V of the Companies Act,1956-30012017
Copy of Board or Shareholders? resolution-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012017
Directors report as per section 134(3)-30012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012017
List of share holders, debenture holders;-30012017
Optional Attachment-(1)-30012017
Form MGT-7-30012017_signed
Form 20B-30012017_signed
Form AOC-4-30012017_signed
Form SH-7-24012017-signed
Optional Attachment-(1)-18012017
Copy of the resolution for alteration of capital;-18012017
Altered articles of association;-18012017
Altered memorandum of assciation;-18012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Optional Attachment-(1)-17012017
