Company Information
CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Sandhya Kallurumbil Vijayan
Director
over 10 years ago
over 10 years ago
Past Directors
Vinodkumar Karunakaran Kottayil
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-02072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form PAS-3-020216.OCT
Resltn passed by the BOD-290116.PDF
Optional Attachment 1-290116.PDF
List of allottees-290116.PDF
Form MGT-14-290116.PDF
Form DIR-12-290116.OCT
Optional Attachment 1-290116.PDF
Letter of Appointment-290116.PDF
Interest in other entities-290116.PDF
Declaration of the appointee Director- in Form DIR-2-290116.PDF
Copy of resolution-290116.PDF
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
