Company Information
CIN
Status
Date of Incorporation
11 March 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
Suresh Perumbilavil
Director
almost 15 years ago
almost 15 years ago
Deepak Narayanan
Managing Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-01052019-signed
-12072017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 2-151014.PDF
Form 23B for period 010413 to 310314-161013.OCT
Form 23B for period 010412 to 310313-100813.OCT
Form23AC-121113 for the FY ending on-310313.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-100912.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-110311.PDF
Acknowledgement of Stamp Duty MoA payment-110311.PDF
AoA - Articles of Association-110311.PDF
MoA - Memorandum of Association-110311.PDF
Optional Attachment 1-110311.PDF
Form 32-110311-110311.PDF
