Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Geetha Ramakrishnan
Director
over 14 years ago
over 14 years ago
Rahul Ramakrishnan
Director
over 14 years ago
over 14 years ago
Ramakrishnan Kallayil Karappukutty
Managing Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-20042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Copy of resolution passed by the company-20042017
Copy of the intimation sent by company-20042017
Copy of written consent given by auditor-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Annual return as per schedule V of the Companies Act,1956-05042017
Form 20B-05042017_signed
Annual return as per schedule V of the Companies Act,1956-04042017
Form 20B-04042017_signed
Acknowledgement of Stamp Duty MoA payment-050911.PDF
Acknowledgement of Stamp Duty AoA payment-050911.PDF
Certificate of Incorporation-050911.PDF
Certificate of Incorporation-050911.PDF
AoA - Articles of Association-010911.PDF
MoA - Memorandum of Association-010911.PDF
Optional Attachment 1-010911.PDF
Form 1-010911.PDF
Form 18-010911-010911.PDF
Form 32-010911-010911.PDF
