Company Information
CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sheeja Pradeep
Director
over 2 years ago
over 2 years ago
Pradeep Manthrail Purushothaman
Managing Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-16102019-signed
Form ADT-1-22052019_signed
Form MGT-7-19052019_signed
Form AOC-4-29042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form MGT-7-070316.OCT
FormSchV-081114 for the FY ending on-310313.OCT
Form23AC-041114 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310311.OCT
FormSchV-311011 for the FY ending on-310310.OCT
Form23AC-311011 for the FY ending on-310309.OCT
Form23AC-311011 for the FY ending on-310310.OCT
Form23AC-291011 for the FY ending on-310308.OCT
FormSchV-291011 for the FY ending on-310308.OCT
Form23AC-291011 for the FY ending on-310307.OCT
FormSchV-291011 for the FY ending on-310309.OCT
FormSchV-291011 for the FY ending on-310307.OCT
Certificate of Incorporation-270606.PDF
Form 1-230606.PDF
Form 18-230606.PDF
Form 32-230606.PDF
Certificate of Incorporation-270606.PDF
Optional Attachment 2-230606.PDF
Optional Attachment 1-230606.PDF
MoA - Memorandum of Association-230606.PDF
