Company Information

CIN
Status
Date of Incorporation
13 January 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
1,000,000

Directors

Amritha Kolady
Amritha Kolady
Managing Director
almost 15 years ago
Govindankutty Mekkara Ravindranathan Nair
Govindankutty Mekkara Ravindranathan Nair
Director
almost 15 years ago

Documents

Form STK-2-03012021-signed
-06032019
Form MGT-14-01032019_signed
-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(3)-01032019
Optional Attachment-(4)-01032019
Optional Attachment-(5)-01032019
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Copy of resolution passed by the company-23112016
Copy of the intimation sent by company-23112016
Copy of written consent given by auditor-23112016
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
Form ADT-1-170415.OCT
Form23AC-160415 for the FY ending on-310314.OCT
FormSchV-160415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-250814.OCT
Form 23B for period 130111 to 310312-200111.OCT
Form 23B for period 010412 to 310313-020712.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310313.OCT