Company Information
CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,750,000
Authorised Capital
3,000,000
Directors
Aruna Radhakrishnan
Director
over 13 years ago
over 13 years ago
Salvin Jose Cheramanthuruthy
Director
over 13 years ago
over 13 years ago
Hena Sujay
Director
over 13 years ago
over 13 years ago
Vipin Raji
Director
over 13 years ago
over 13 years ago
Challiyil Pavithran Vipin
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Sugathan Sunil
Director
over 13 years ago
over 13 years ago
Puthenveettil Hilal Rishad
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-11-22042019_signed
Notice of resignation filed with the company-22042019
Proof of dispatch-22042019
Notice of resignation;-12072017
Form DIR-12-12072017_signed
Evidence of cessation;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-12042017
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Form MGT-7-160316.OCT
Form AOC-4-150316.OCT
Form GNL.2-271114.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form INC-22-161014.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 3-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-091014.PDF
FormSchV-230614 for the FY ending on-310313.OCT
Form23AC-230614 for the FY ending on-310313.OCT
Form66-230614 for the FY ending on-310313.OCT
Form MGT-14-100714.PDF
Copy of resolution-100714.PDF
Form 23B for period 010413 to 310314-300913.OCT
