Company Information

CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,840,000
Authorised Capital
3,000,000

Directors

Rajagopal Bhaskaran
Rajagopal Bhaskaran
Director
about 11 years ago
Nandanan Kottayil
Nandanan Kottayil
Managing Director
about 11 years ago

Documents

Form STK-2-27052020-signed
-29092018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-130216.OCT
Form AOC-4-290116.OCT
Form ADT-1-280116.OCT
Form PAS-3-271215.OCT
List of allottees-221215.PDF
Optional Attachment 1-221215.PDF
Resltn passed by the BOD-221215.PDF
Form MGT-14-171215.OCT
Copy of resolution-161215.PDF
Form SH-7-091215.PDF
Optional Attachment 1-091215.PDF
Copy of the resolution for alteration of capital-091215.PDF
MoA - Memorandum of Association-091215.PDF
Specimen signature in form 2.10-201214.PDF
Optional Attachment 1-201214.PDF
Form INC-21-201214.PDF
Form INC-22-181214.OCT