Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Kalarikkal Sathyan Kaleshelvy
Kalarikkal Sathyan Kaleshelvy
Director
over 12 years ago
Thottupura Kunhiraman Somasundaran
Thottupura Kunhiraman Somasundaran
Managing Director
over 12 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-06122019-signed
Form ADT-1-04112019_signed
Form AOC-4-04112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-01082018
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form INC-22-05072017_signed
Copies of the utility bills as mentioned above (not older than two months)-28062017
Optional Attachment-(1)-28062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
Form MGT-7-25102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form AOC-4-221115.OCT
Form MGT-7-141115.OCT