Company Information
CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
250,000
Authorised Capital
10,000,000
Directors
Kishore Kumar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sanjeev Charles
Managing Director
almost 19 years ago
almost 19 years ago
Kesavan Krishnan Nair Nair
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-06112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
List of share holders, debenture holders;-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form MGT-7-131015.OCT
Form AOC-4-121015.OCT
Form GNL.2-301114.OCT
Form MGT-14-161014.OCT
Form23AC-131014 for the FY ending on-310314.OCT
FormSchV-131014 for the FY ending on-310314.OCT
Copy of resolution-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280613.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-030812.OCT
Form23AC-281011 for the FY ending on-310311.OCT
