Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lakshmi Viswanathan
Lakshmi Viswanathan
Director
over 12 years ago
Amitabh Chandrashekhar
Amitabh Chandrashekhar
Director
over 12 years ago

Documents

Form STK-2-01052019-signed
List of share holders, debenture holders;-16082017
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
Form MGT-14-04082017_signed
Optional Attachment-(2)-04082017
Optional Attachment-(1)-04082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017
-04082017
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-300116.OCT
Form MGT-7-010116.OCT
Form GNL.2-291114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-061014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Acknowledgement of Stamp Duty AoA payment-090413.PDF
Acknowledgement of Stamp Duty MoA payment-090413.PDF
Certificate of Incorporation-090413.PDF
Certificate of Incorporation-090413.PDF