Company Information

CIN
Status
Date of Incorporation
29 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vattekkattuvalappil Renjith Ramachandran
Vattekkattuvalappil Renjith Ramachandran
Director/Designated Partner
about 8 years ago
Mullath Gopi
Mullath Gopi
Additional Director
over 9 years ago
Kolangaraparambil Mani Prakasan
Kolangaraparambil Mani Prakasan
Director
over 11 years ago
Nipun Prakash
Nipun Prakash
Managing Director
over 11 years ago

Charges

0
18 November 2016
Bank Of Baroda
1 Crore
18 November 2016
Others
0
18 November 2016
Others
0
18 November 2016
Others
0

Documents

Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-4-25102018-signed
Letter of the charge holder stating that the amount has been satisfied-28092018
Form DIR-12-20042018_signed
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(3)-18042018
Optional Attachment-(4)-18042018
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Optional Attachment-(3)-24112016
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
Instrument(s) of creation or modification of charge;-24112016
Form CHG-1-24112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161124
Form PAS-3-18112016_signed
Copy of Board or Shareholders? resolution-18112016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18112016