Company Information
CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Vijayakumari Bhaskaran Nair
Director
about 14 years ago
about 14 years ago
Premasai Haridas
Director
about 14 years ago
about 14 years ago
Documents
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form ADT-1-28062018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of the intimation sent by company-28062018
Fresh Certificate of Incorporation Consequent upon Change of Name-011015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-011015.PDF
Form MGT-14-011015.PDF
Copy of resolution-011015.PDF
Minutes of Meeting-011015.PDF
MoA - Memorandum of Association-011015.PDF
Optional Attachment 1-011015.PDF
AoA - Articles of Association-011015.PDF
Copy of Board Resolution-260815.PDF
Optional Attachment 1-260815.PDF
Form MGT-14-170815.PDF
AoA - Articles of Association-170815.PDF
Copy of resolution-170815.PDF
MoA - Memorandum of Association-170815.PDF
Optional Attachment 1-170815.PDF
Optional Attachment 1-240615.PDF
Copy of Board Resolution-240615.PDF
FormSchV-190615 for the FY ending on-310314.OCT
