Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Kumar Keezhoottu Balakrishna Pillai
Ganesh Kumar Keezhoottu Balakrishna Pillai
Director
over 12 years ago
Kanakku Sivasankarannair Balagopal
Kanakku Sivasankarannair Balagopal
Director
over 12 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-28022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Copy of resolution passed by the company-28022018
Copy of the intimation sent by company-28022018
Copy of written consent given by auditor-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form 23AC-28022018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Form MGT-7-150316.OCT
FormSchV-120316 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-310513.PDF
Acknowledgement of Stamp Duty AoA payment-310513.PDF
Certificate of Incorporation-310513.PDF
Certificate of Incorporation-310513.PDF
Optional Attachment 1-290513.PDF
MoA - Memorandum of Association-290513.PDF
AoA - Articles of Association-290513.PDF
Form 1-290513.PDF
Form 18-290513-290513.PDF
Form 32-290513-290513.PDF