Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sasidharannair Anish Krishnan
Sasidharannair Anish Krishnan
Director
almost 14 years ago
Babumohanan Kochumeleth Velukutty
Babumohanan Kochumeleth Velukutty
Director/Designated Partner
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
List of share holders, debenture holders;-01042019
Optional Attachment-(1)-01042019
Form MGT-7-01042019_signed
Form AOC-4-01042019_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Form AOC-4-251215.OCT
Form ADT-1-240315.OCT
Form23AC-090315 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form 23B for period 290212 to 310313-300312.OCT
Acknowledgement of Stamp Duty MoA payment-290212.PDF
Acknowledgement of Stamp Duty AoA payment-290212.PDF
Certificate of Incorporation-290212.PDF
Certificate of Incorporation-290212.PDF
Optional Attachment 1-270212.PDF
MoA - Memorandum of Association-270212.PDF
AoA - Articles of Association-270212.PDF
Form 1-270212.PDF
Form 32-230212-230212.PDF