Company Information
CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Parakattil Varghese Varghese
Director
about 14 years ago
about 14 years ago
Shoukath Ali
Director
about 14 years ago
about 14 years ago
Abdulsalam Moosa Vadakke Veettil
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-14-19042017-signed
Form PAS-3-11042017_signed
Copy of Board or Shareholders? resolution-11042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042017
Form SH-7-30032017-signed
Altered articles of association-29032017
Altered articles of association;-29032017
Altered memorandum of assciation;-29032017
Altered memorandum of association-29032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Copy of the resolution for alteration of capital;-29032017
Optional Attachment-(1)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
-051214.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-280113 for the FY ending on-310312.OCT
FormSchV-280113 for the FY ending on-310312.OCT
