Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
575,000
Authorised Capital
600,000
Directors
Peter Arakkal Chakko
Director
over 9 years ago
over 9 years ago
Sasidharan .
Director
over 9 years ago
over 9 years ago
Joji John Therattil
Director
over 9 years ago
over 9 years ago
George Alapatt Mechery Joseph
Director/Designated Partner
over 9 years ago
over 9 years ago
Vallachirakkaran Antony Jose .
Director
over 14 years ago
over 14 years ago
Kottikkal Sankaranarayanan Muralidharan
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Uppattu Raman Anil Kumar .
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Evidence of cessation;-25052016
Form DIR-12-25052016_signed
Notice of resignation;-25052016
Letter of appointment;-25052016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
Form MGT-14-061114.OCT
-071114.OCT
Copy of resolution-051114.PDF
Form23AC-051114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Resltn passed by the BOD-280814.PDF
List of allottees-280814.PDF
Complete record of private placement offers and acceptences-280814.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
