Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar .
Sunil Kumar .
Director
over 14 years ago
Madassery Saraswathiamma Vijayan
Madassery Saraswathiamma Vijayan
Managing Director
over 15 years ago
Sunny Chiriyangadath Lazar .
Sunny Chiriyangadath Lazar .
Director
over 15 years ago
Unnikrishnan Assari Narayanan
Unnikrishnan Assari Narayanan
Director
over 15 years ago
Kizhakkuttparambil Mukundan Bijumon .
Kizhakkuttparambil Mukundan Bijumon .
Director
over 15 years ago
Manikandan Erakattukuzhiyil Subramanian
Manikandan Erakattukuzhiyil Subramanian
Director
over 15 years ago
Xaviour Chiriyankandath Joseph
Xaviour Chiriyankandath Joseph
Director
over 15 years ago
Joby Manali Francis
Joby Manali Francis
Director
over 15 years ago

Documents

Form STK-2-25052020-signed
-24012019
Optional Attachment-(1)-24012019
-08102018
Form MGT-14-03102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
FormSchV-050116 for the FY ending on-310314.OCT
Form23AC-021215 for the FY ending on-310314.OCT
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Form23AC-110914 for the FY ending on-310313.OCT
FormSchV-110914 for the FY ending on-310313.OCT
Form23AC-150114 for the FY ending on-310312.OCT
FormSchV-150114 for the FY ending on-310312.OCT
FormSchV-070312 for the FY ending on-310311.OCT
Form23AC-280112 for the FY ending on-310311.OCT
Form 32-050811.OCT
Acknowledgement of Stamp Duty AoA payment-150910.PDF
Acknowledgement of Stamp Duty MoA payment-150910.PDF
Certificate of Incorporation-150910.PDF
Certificate of Incorporation-150910.PDF
AoA - Articles of Association-080910.PDF
MoA - Memorandum of Association-080910.PDF
Optional Attachment 1-080910.PDF
Form 32-080910-080910.PDF