Company Information
CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pattanadurai Seetha
Director
almost 12 years ago
almost 12 years ago
Thankappanachary Mahesh
Director
almost 12 years ago
almost 12 years ago
Balakrishnan Kochappi Eswaradas
Director/Designated Partner
almost 12 years ago
almost 12 years ago
George Vettamala John
Managing Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-040316.OCT
Form MGT-7-040316.OCT
Form 23B for period 200214 to 310315-130314.OCT
Optional Attachment 1-200214.PDF
MoA - Memorandum of Association-200214.PDF
AoA - Articles of Association-200214.PDF
Annexure of subscribers-200214.PDF
Acknowledgement of Stamp Duty MoA payment-200214.PDF
Acknowledgement of Stamp Duty AoA payment-200214.PDF
Certificate of Incorporation-200214.PDF
Form 1-200214.PDF
Form 18-200214-040214.PDF
Form 32-200214-040214.PDF
Certificate of Incorporation-200214.PDF
