Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Devadas Krishnanunni
Director
almost 15 years ago
almost 15 years ago
Kanakarajan Chellappan
Director
almost 15 years ago
almost 15 years ago
Soman Ambakkat
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
Optional Attachment 1-101114.PDF
-111114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310313.OCT
Form23AC-081114 for the FY ending on-310313.OCT
Form23AC-081114 for the FY ending on-310312.OCT
FormSchV-041114 for the FY ending on-310312.OCT
Evidence of cessation-290311.PDF
Form 32-290311-180311.PDF
Acknowledgement of Stamp Duty AoA payment-040311.PDF
Acknowledgement of Stamp Duty MoA payment-040311.PDF
Certificate of Incorporation-040311.PDF
Certificate of Incorporation-040311.PDF
MoA - Memorandum of Association-010311.PDF
Optional Attachment 1-010311.PDF
Form 18-010311-010311.PDF
Form 1-010311.PDF
