Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Valsalya Mohanan Pillai
Pradeep Valsalya Mohanan Pillai
Director
over 14 years ago
Arun Arjunan
Arun Arjunan
Director
almost 15 years ago

Past Directors

Manju Uthaman
Manju Uthaman
Director
over 15 years ago
Thankappan Pradeep
Thankappan Pradeep
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Directors report as per section 134(3)-18022017
List of share holders, debenture holders;-18022017
Form MGT-7-18022017_signed
Form AOC-4-18022017_signed
Form ADT-1-17022017_signed
Annual return as per schedule V of the Companies Act,1956-17022017
Copy of resolution passed by the company-17022017
Copy of the intimation sent by company-17022017
Copy of written consent given by auditor-17022017
Form 20B-17022017_signed
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310312.OCT
FormSchV-291214 for the FY ending on-310311.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310312.OCT
Form23AC-291214 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 240810 to 310311-060910.OCT
Form 32-150112.OCT
Evidence of cessation-140112.PDF
Form 32-140112-100211.PDF
Form 32-070112.OCT
Optional Attachment 1-060112.PDF
Form 32-141211.OCT
Evidence of cessation-131211.PDF
Optional Attachment 2-170211.PDF
Optional Attachment 1-170211.PDF
Form 32-170211-140111.PDF
Certificate of Incorporation-240810.PDF