Company Information
CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
250,000
Authorised Capital
2,000,000
Directors
Kakkadavil Narayanan Nair Krishnakumar
Director
over 2 years ago
over 2 years ago
Karottuvaniyapurayil Sankar Manu
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032017
Directors report as per section 134(3)-19032017
List of share holders, debenture holders;-19032017
Form MGT-7-19032017
Form AOC-4-19032017
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-290116.OCT
FormSchV-280116 for the FY ending on-310314.OCT
Form23AC-280116 for the FY ending on-310314.OCT
Form INC-22-210315.OCT
Form PAS-3-210315.OCT
Resltn passed by the BOD-210315.PDF
List of allottees-210315.PDF
Form MGT-14-200315.OCT
Optional Attachment 1-200315.PDF
Copy of resolution-200315.PDF
Optional Attachment 1-250313.PDF
MoA - Memorandum of Association-250313.PDF
AoA - Articles of Association-250313.PDF
Acknowledgement of Stamp Duty MoA payment-250313.PDF
Acknowledgement of Stamp Duty AoA payment-250313.PDF
Certificate of Incorporation-250313.PDF
Form 1-250313.PDF
Certificate of Incorporation-250313.PDF
