Company Information
CIN
Status
Date of Incorporation
05 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Directors
Rajagopalan Kunnambath Balakrishnan Nair
Director
about 2 years ago
about 2 years ago
Kalarikkal Pushkaran Manoj
Director/Designated Partner
about 12 years ago
about 12 years ago
Rameshbabu Ainikunnath Vijayan
Director
about 12 years ago
about 12 years ago
Past Directors
Karanath Balan Ravindran .
Managing Director
about 12 years ago
about 12 years ago
Madassery Paul Sajee
Director
about 12 years ago
about 12 years ago
Sudheer Parackal Babu
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-13012020-signed
Form MGT-14-10102018_signed
-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
List of share holders, debenture holders;-11082017
Optional Attachment-(1)-11082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Form ADT-1-15062017_signed
Copy of resolution passed by the company-14062017
Copy of the intimation sent by company-14062017
Copy of written consent given by auditor-14062017
Form AOC-4-061215.OCT
Form 23B for period 310314 to 310315-121014.OCT
Form DIR-12-041215.OCT
Evidence of cessation-041215.PDF
Form MGT-7-041215.OCT
Form AOC-4A-281115.PDF
Directors- report as per section 134-3--281115.PDF
Copy Of Financial Statements as per section 134-281115.PDF
FormSchV-291014 for the FY ending on-300314.OCT
Form66-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form 32-180214.OCT
Evidence of cessation-180214.PDF
Form 23B for period 051113 to 310314-281113.OCT
Certificate of Incorporation-051113.PDF
Certificate of Incorporation-051113.PDF
