Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Directors
Methil Chathunni Shanmughan
Director/Designated Partner
about 2 years ago
about 2 years ago
Kunhiraman Kolandhra Rajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Kolanthra Kunhiraman Premkumar .
Director/Designated Partner
about 2 years ago
about 2 years ago
Kolanthra Kunhiraman Mohandas
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhakrishnan Kolandhra Kunhiraman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-15012020-signed
Form e-CODS-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(3)-01052018
Optional Attachment-(4)-01052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01052018
Form 20B-01052018_signed
Form 66-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Optional Attachment-(1)-02052017
-02052017
Form GNL-2-27042017-signed
Form PAS-3-24042017_signed
Copy of Board or Shareholders? resolution-24042017
Complete record of private placement offers and acceptances in Form PAS-5.-24042017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24042017
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.-24042017
Optional Attachment-(1)-24042017
Optional Attachment-(2)-24042017
Optional Attachment-(3)-24042017
Optional Attachment-(4)-24042017
