Company Information
CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
17 August 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pottakkat Akhil Raj .
Director
over 13 years ago
over 13 years ago
Ramesh Pottekkatraghavan
Managing Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Optional Attachment-(1)-10102018
Form ADT-1-23062018_signed
List of share holders, debenture holders;-23062018
Copy of written consent given by auditor-23062018
Copy of the intimation sent by company-23062018
Copy of resolution passed by the company-23062018
Form MGT-7-23062018_signed
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310313.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310313.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310313.OCT
Copy of resolution-301014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Acknowledgement of Stamp Duty MoA payment-170712.PDF
Acknowledgement of Stamp Duty AoA payment-170712.PDF
Certificate of Incorporation-170712.PDF
Certificate of Incorporation-170712.PDF
AoA - Articles of Association-120712.PDF
MoA - Memorandum of Association-120712.PDF
Optional Attachment 1-120712.PDF
Optional Attachment 2-120712.PDF
Form 1-120712.PDF
Form 18-120712-120712.PDF
Form 32-120712-120712.PDF
