Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Biju Karnan
Biju Karnan
Director/Designated Partner
over 2 years ago
. Biju George
. Biju George
Director/Designated Partner
over 14 years ago

Documents

Form e-CODS-05052018_signed
Form AOC-4-26042018_signed
Form 20B-26042018_signed
Form MGT-7-26042018_signed
Form 23AC-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23042018
Annual return as per schedule V of the Companies Act,1956-21042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21042018
Optional Attachment-(2)-21042018
Acknowledgement of Stamp Duty MoA payment-240611.PDF
Acknowledgement of Stamp Duty AoA payment-240611.PDF
Certificate of Incorporation-240611.PDF
Certificate of Incorporation-240611.PDF
Optional Attachment 1-210611.PDF
MoA - Memorandum of Association-210611.PDF
AoA - Articles of Association-210611.PDF
Form 1-210611.PDF
Form 18-210611-210611.PDF
Form 32-210611-210611.PDF