Company Information

CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reghunathan Pillai Dasappan Pillai
Reghunathan Pillai Dasappan Pillai
Director/Designated Partner
over 2 years ago
Lethy Jose
Lethy Jose
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-03012020-signed
Auditor?s certificate-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Optional Attachment-(1)-14022018
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
List of share holders, debenture holders;-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Optional Attachment-(1)-21022017
Directors report as per section 134(3)-21022017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200313.PDF