Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanil Aboobacker
Shanil Aboobacker
Director
over 14 years ago
Uzhinchalath Abdulkarim
Uzhinchalath Abdulkarim
Managing Director
over 14 years ago

Documents

Form STK-2-14012020-signed
Form MGT-14-04072018_signed
Optional Attachment-(2)-04072018
Optional Attachment-(1)-04072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
-04072018
List of share holders, debenture holders;-24062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Directors report as per section 134(3)-24062018
Form AOC-4-24062018_signed
Form MGT-7-24062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-15062017
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed
List of share holders, debenture holders;-01052017
Form MGT-7-01052017_signed
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
Form AOC-4-07022017_signed
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
-211214.OCT
FormSchV-201214 for the FY ending on-310314.OCT
FormSchV-300314 for the FY ending on-310312.OCT