Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sivarajan Vadakkathilveedu Kunjupillai
Director
almost 10 years ago
almost 10 years ago
Shaji Viswambharan
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Biju John .
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-16032021-signed
-01082019
-20072019
-30032019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-28042018
Form AOC-4-25072017_signed
Directors report as per section 134(3)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form MGT-7-10072017_signed
List of share holders, debenture holders;-03072017
Form MGT-7-10042017_signed
Form AOC-4-07042017_signed
List of share holders, debenture holders;-03042017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01042017
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form ADT-1-28032017
Optional Attachment-(1)-28032017
Copy of written consent given by auditor-28032017
Copy of the intimation sent by company-28032017
Copy of resolution passed by the company-28032017
