Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Akhil Odamannil
Akhil Odamannil
Director
over 15 years ago
Sivarajan Odamannil
Sivarajan Odamannil
Director
almost 16 years ago
Noushad Thalathil Poolakkamannil
Noushad Thalathil Poolakkamannil
Managing Director
almost 16 years ago

Documents

List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26102017
Form 23AC-26102017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07062017
Annual return as per schedule V of the Companies Act,1956-07062017
Form 66-07062017_signed
Form 20B-07062017_signed
Additional attachment to Form 23AC-111113 for the FY ending on-310313.OCT
Form23AC-111113 for the FY ending on-310313.OCT
Form66-111113 for the FY ending on-310313.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form66-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-231011.OCT
FormSchV-261111 for the FY ending on-310311.OCT
Form66-261111 for the FY ending on-310311.OCT
Form23AC-261111 for the FY ending on-310311.OCT
Form 2-010211-310111.PDF
List of allottees-010211.PDF
Optional Attachment 1-250910.PDF
Form 32-250910-010910.PDF
Acknowledgement of Stamp Duty MoA payment-220210.PDF
Acknowledgement of Stamp Duty AoA payment-220210.PDF
Certificate of Incorporation-220210.PDF
Certificate of Incorporation-220210.PDF