Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
925,000
Authorised Capital
2,000,000

Directors

Njarekkattuvalappil Santhosh
Njarekkattuvalappil Santhosh
Director
over 14 years ago
Suryakumarpanikkaparambil Sreedharan .
Suryakumarpanikkaparambil Sreedharan .
Director
over 14 years ago
Achuthan Nair
Achuthan Nair
Director
over 14 years ago
Madhu Nair
Madhu Nair
Director
over 14 years ago
Pradeesh Pozhamkandath
Pradeesh Pozhamkandath
Director
over 14 years ago
Mohandas Padassery
Mohandas Padassery
Director
over 14 years ago
Paranganattu Velayudhan Pushpakaran
Paranganattu Velayudhan Pushpakaran
Director/Designated Partner
over 14 years ago
Kandommattilhouse Narayanan Nair Sethumadhavan
Kandommattilhouse Narayanan Nair Sethumadhavan
Director
almost 16 years ago
Pulikkal Janardhanan Sanku
Pulikkal Janardhanan Sanku
Managing Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017
List of share holders, debenture holders;-02052017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Form ADT-1-01052017_signed
Copy of resolution passed by the company-01052017
Copy of the intimation sent by company-01052017
Copy of written consent given by auditor-01052017
Form MGT-14-140814.OCT
Copy of resolution-080814.PDF
Form23AC-080814 for the FY ending on-310314.OCT
FormSchV-080814 for the FY ending on-310314.OCT
FormSchV-060514 for the FY ending on-310313.OCT
Form23AC-020514 for the FY ending on-310313.OCT
Form 2-270214.OCT
List of allottees-270214.PDF
Form 23B for period 010413 to 310314-190813.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-270413 for the FY ending on-310312.OCT
FormSchV-270413 for the FY ending on-310312.OCT
Form 5-130213.PDF
MoA - Memorandum of Association-130213.PDF
AoA - Articles of Association-130213.PDF
Form 23-120213.PDF
Copy of resolution-120213.PDF
Form 23B for period 010411 to 310312-190811.OCT
Form23AC-310112 for the FY ending on-310311.OCT
FormSchV-310112 for the FY ending on-310311.OCT
Form 32-310112.OCT