Company Information

CIN
Status
Date of Incorporation
10 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Eldose P Paul
Eldose P Paul
Director/Designated Partner
about 2 years ago
Stoney Olivero
Stoney Olivero
Director/Designated Partner
about 2 years ago
Ajay Haridas
Ajay Haridas
Director
about 11 years ago
Kottayarukil Madhavan Rajan
Kottayarukil Madhavan Rajan
Director
almost 12 years ago
Renjith Vadakkedathu Shivan
Renjith Vadakkedathu Shivan
Director
almost 13 years ago
Jaipaul Sebastian
Jaipaul Sebastian
Director
almost 13 years ago

Past Directors

Padmanabhan Krishnan
Padmanabhan Krishnan
Director
over 14 years ago

Documents

Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form DIR-12-301114.OCT
Declaration by the first director-281114.PDF
Declaration of the appointee Director- in Form DIR-2-281114.PDF
Letter of Appointment-281114.PDF
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 32-270114.OCT
Optional Attachment 1-270114.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-281013.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT