Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sekhar Sreenagesh Vishnu
Sekhar Sreenagesh Vishnu
Director
over 10 years ago
Sreenakesh Varaden Pillai
Sreenakesh Varaden Pillai
Director
over 15 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Managing Director
over 15 years ago

Documents

Directors report as per section 134(3)-13062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Form AOC-4-13062016_signed
Form MGT-7-020216.OCT
Form DIR-12-130615.OCT
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Letter of Appointment-130615.PDF
Interest in other entities-130615.PDF
Evidence of cessation-130615.PDF
Form INC-22-120615.OCT
Form MGT-14-110615.OCT
Optional Attachment 1-110615.PDF
Copy of resolution-110615.PDF
FormSchV-280215 for the FY ending on-310314.OCT
Form23AC-280215 for the FY ending on-310314.OCT
Form ADT-1-170115.OCT
Form23AC-300814 for the FY ending on-310313.OCT
FormSchV-290814 for the FY ending on-310313.OCT
Form23AC-030514 for the FY ending on-310312.OCT
FormSchV-030514 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-160612 for the FY ending on-310311.OCT
FormSchV-150612 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-100311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250811.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250811.PDF
Form 23-260811.PDF
Copy of resolution-260811.PDF