Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Chandranath
Rakesh Chandranath
Director
about 13 years ago
Liju Vasudevan Nair
Liju Vasudevan Nair
Director/Designated Partner
about 13 years ago

Documents

Form STK-2-10072021-signed
-10052019
Form MGT-7-03052019_signed
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16022019
Form 23AC-16022019_signed
List of share holders, debenture holders;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
List of share holders, debenture holders;-12022019
Directors report as per section 134(3)-12022019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Annual return as per schedule V of the Companies Act,1956-08062018
Form 20B-08062018_signed
Optional Attachment 1-151112.PDF
MoA - Memorandum of Association-151112.PDF
AoA - Articles of Association-151112.PDF
Acknowledgement of Stamp Duty MoA payment-151112.PDF
Acknowledgement of Stamp Duty AoA payment-151112.PDF