Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devika Kaladharan
Devika Kaladharan
Director
over 14 years ago

Past Directors

Arunraj Rajan Pillai
Arunraj Rajan Pillai
Additional Director
over 14 years ago
Kaladharan Thamarappallil Sreedharan
Kaladharan Thamarappallil Sreedharan
Director
over 14 years ago

Documents

Form STK-2-10072021-signed
-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(1)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Directors report as per section 134(3)-02032018
Optional Attachment-(1)-02032018
Optional Attachment-(1)-02032018
Form DIR-12-02032018_signed
Form AOC-4-02032018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form ADT-1-040215.OCT
FormSchV-240115 for the FY ending on-310314-Revised-1.OCT
Form23AC-240115 for the FY ending on-310314-Revised-1.OCT
FormSchV-181214 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-190912.OCT
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT
Form 32-040811.OCT
Form 32-260511.OCT
Certificate of Incorporation-170311.PDF