Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Falgunan
Anand Falgunan
Managing Director
over 2 years ago
Krishnachandran Balakrishnan
Krishnachandran Balakrishnan
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-18022020-signed
-25012019
-26042018
Form MGT-14-25042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
Form e-CODS-01042018_signed
Form ADT-1-31032018_signed
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form MGT-14-240614.PDF
Optional Attachment 1-240614.PDF
Copy of resolution-240614.PDF
Form23AC-010414 for the FY ending on-310313.OCT
FormSchV-010414 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-011112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011112.PDF
Minutes of Meeting-011112.PDF