Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 July 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajesh Kottopadath
Rajesh Kottopadath
Managing Director
almost 15 years ago
Kottoppadath Vasu
Kottoppadath Vasu
Director
almost 15 years ago

Past Directors

Shiji Rajesh
Shiji Rajesh
Additional Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-06032018
Form ADT-1-20102017_signed
Copy of resolution passed by the company-20102017
Copy of the intimation sent by company-20102017
Copy of written consent given by auditor-20102017
Form SH-7-20072017-signed
Form MGT-14-15072017_signed
Altered articles of association-15072017
Altered articles of association;-15072017
Altered memorandum of assciation;-15072017
Altered memorandum of association-15072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072017
Copy of the resolution for alteration of capital;-15072017
Optional Attachment-(1)-15072017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form DIR-12-200116.OCT
Evidence of cessation-200116.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-161015.OCT