Company Information
CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravi Sankar Kolothuveetil
Director
about 14 years ago
about 14 years ago
Past Directors
Rajani Andengattil
Director
about 14 years ago
about 14 years ago
Charges
05 July 2013
Punjab National Bank
15 Lak
05 July 2013
Punjab National Bank
0
05 July 2013
Punjab National Bank
0
05 July 2013
Punjab National Bank
0
Documents
Form AOC-4-02072018_signed
Form 20B-02072018_signed
Form 23AC-01072018_signed
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 20B-30062018_signed
Form 23AC-30062018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form 8-210813.OCT
Certificate of Registration of Mortgage-200813.PDF
Certificate of Registration of Mortgage-200813.PDF
Instrument of creation or modification of charge-200813.PDF
Optional Attachment 1-200813.PDF
Optional Attachment 2-200813.PDF
Certificate of Registration of Mortgage-200813.PDF
Form 18-080713.OCT
Optional Attachment 1-080713.PDF
FormSchV-170413 for the FY ending on-310312.OCT
Form23AC-160413 for the FY ending on-310312.OCT
Form 23B for period 260911 to 310312-011111.OCT
Form 23-011111.PDF
Form 32-011111.OCT
Copy of resolution-011111.PDF
Optional Attachment 1-011111.PDF
