Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Vinod Anthraper
Additional Director
over 11 years ago
over 11 years ago
Balasubramanian Hariharan
Director
over 11 years ago
over 11 years ago
Past Directors
Pramod Menon
Additional Director
over 11 years ago
over 11 years ago
Bijumon Manath Rajan
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(3)-10082017
Optional Attachment-(2)-10082017
Optional Attachment-(1)-10082017
Notice of resignation;-10082017
Form DIR-12-10082017_signed
Evidence of cessation;-10082017
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
List of share holders, debenture holders;-26122016
Form MGT-7-261215.OCT
Form23AC-251215 for the FY ending on-310315.OCT
Form PAS-3-080615.OCT
List of allottees-040615.PDF
Resltn passed by the BOD-040615.PDF
Form MGT-14-280515.PDF
Copy of resolution-280515.PDF
Form INC-22-250315.OCT
Optional Attachment 1-240315.PDF
Optional Attachment 2-240315.PDF
Form DIR-12-030315.OCT
Form DIR-12-020215.OCT
Optional Attachment 1-020215.PDF
Declaration of the appointee Director- in Form DIR-2-020215.PDF
Letter of Appointment-020215.PDF
Form 23B for period 190314 to 310315-300314.OCT
Form DIR-12-141114.OCT
Evidence of cessation-131114.PDF
Declaration of the appointee Director- in Form DIR-2-131114.PDF
