Company Information

CIN
Status
Date of Incorporation
16 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raghunathan Kunju Krishnan
Raghunathan Kunju Krishnan
Additional Director
over 2 years ago
Jackson Noble John
Jackson Noble John
Director
about 11 years ago
Noble John
Noble John
Director
about 11 years ago

Documents

Form DPT-3-03072020-signed
Form MGT-7-04012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Directors report as per section 134(3)-19042016
List of share holders, debenture holders;-19042016
Form MGT-7-19042016_signed
Form AOC-4-19042016_signed
Optional Attachment 1-241014.PDF
Specimen signature in form 2.10-241014.PDF
Form INC-21-241014.PDF
Form DIR-12-071014.OCT
Declaration of the appointee Director- in Form DIR-2-240914.PDF
Optional Attachment 2-240914.PDF
Optional Attachment 1-240914.PDF
Acknowledgement of Stamp Duty AoA payment-160914.PDF
Acknowledgement of Stamp Duty MoA payment-160914.PDF
Certificate of Incorporation-160914.PDF
Certificate of Incorporation-160914.PDF
AoA - Articles of Association-120914.PDF
Annexure of subscribers-120914.PDF
Form INC-7-120914.PDF