Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Mothayil
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajesh Pulikkott
Director
about 14 years ago
about 14 years ago
Bijesh Sasidharan
Director
about 14 years ago
about 14 years ago
Prasad Ramanilayam .
Director
about 14 years ago
about 14 years ago
Thekkepat Raman Harinarayanan .
Director
about 14 years ago
about 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017
Optional Attachment-(1)-21012017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form INC-22-180415.OCT
Optional Attachment 1-170415.PDF
Form ADT-1-070415.OCT
FormSchV-030415 for the FY ending on-310314.OCT
Form23AC-030415 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310313.OCT
Copy of Board Resolution-180912.PDF
Acknowledgement of Stamp Duty AoA payment-211211.PDF
Acknowledgement of Stamp Duty MoA payment-211211.PDF
Certificate of Incorporation-211211.PDF
Certificate of Incorporation-211211.PDF
AoA - Articles of Association-171211.PDF
MoA - Memorandum of Association-171211.PDF
Optional Attachment 1-171211.PDF
Optional Attachment 2-171211.PDF
Optional Attachment 3-171211.PDF
Form 18-171211-171211.PDF
Form 32-171211-171211.PDF
Form 1-171211.PDF
