Company Information

CIN
Status
Date of Incorporation
24 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Sreejesh Balaraman Pillai
Sreejesh Balaraman Pillai
Managing Director
over 12 years ago
Deepthi Remani
Deepthi Remani
Director
over 12 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Acknowledgement of Stamp Duty AoA payment-240413.PDF
Acknowledgement of Stamp Duty MoA payment-240413.PDF
Certificate of Incorporation-240413.PDF
Certificate of Incorporation-240413.PDF
AoA - Articles of Association-190413.PDF
MoA - Memorandum of Association-190413.PDF
Optional Attachment 1-190413.PDF
Form 18-190413-190413.PDF
Form 32-190413-190413.PDF