Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binu Appukuttan Nair
Binu Appukuttan Nair
Director/Designated Partner
over 7 years ago
Parakkadathu Koyickal Sajithkumar
Parakkadathu Koyickal Sajithkumar
Director
over 11 years ago
Anoop Padmavilasam Sankarankutty
Anoop Padmavilasam Sankarankutty
Director
over 11 years ago

Documents

Form MGT-7-30072019_signed
Form AOC-4-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
List of share holders, debenture holders;-26072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form MGT-14-19092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form AOC-4-01092018_signed
Form MGT-7-27082018_signed
List of share holders, debenture holders;-21082018
Form MGT-14-190814.OCT