Company Information
CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Binoy Chandran Cherayi
Director
almost 11 years ago
almost 11 years ago
Chirayath Velayudhan Sunilkumar
Managing Director
about 13 years ago
about 13 years ago
Past Directors
Ciby Thomas
Director
almost 11 years ago
almost 11 years ago
Asokan Koroth
Director
almost 11 years ago
almost 11 years ago
Manikumar Sreedharan Nambiar Koiloth
Director
over 12 years ago
over 12 years ago
Shal Mohan
Director
about 13 years ago
about 13 years ago
Alamparambil Kadar Sakheer
Director
about 13 years ago
about 13 years ago
Rajagopal Nair Kesavan
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032019
Directors report as per section 134(3)-21032019
List of share holders, debenture holders;-21032019
Form MGT-7-21032019_signed
Form AOC-4-21032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form DIR-12-13092017
Evidence of cessation;-13092017
Notice of resignation;-13092017
Optional Attachment-(1)-13092017
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Evidence of cessation;-12042016
Form_DIR-12=====THE_FINAL===_CFCADM01017_20160412155557.pdf-12042016
Optional Attachment-(2)-12042016
Optional Attachment-(1)-12042016
Form ADT-1-291115.OCT
Form MGT-7-271115.OCT
Form AOC-4-261115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260815.PDF
