Company Information
CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 December 2013
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Aswin Pradeep
Director
over 13 years ago
over 13 years ago
Pradeep Kumar Gopalan Achary
Managing Director
over 13 years ago
over 13 years ago
Charges
27 July 2012
State Bank Of Travancore
20 Crore
27 July 2012
State Bank Of Travancore
0
27 July 2012
State Bank Of Travancore
0
27 July 2012
State Bank Of Travancore
0
Documents
XBRL document in respect of balance sheet 21-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-080514-210314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-030114.OCT
Form 23B for period 290612 to 310313-170913.OCT
FormSchV-190214 for the FY ending on-310313.OCT
Form 23B for period 290612 to 310313-200712.OCT
Form 2-191112.OCT
Copy of contract- if any-061112.PDF
Resolution authorising bonus shares-061112.PDF
List of allottees-061112.PDF
Copy of contract- if any-311012.PDF
List of allottees-311012.PDF
Resltn passed by the BOD-311012.PDF
Form 8-200812.OCT
Certificate of Registration of Mortgage-180812.PDF
Form 5-180812.PDF
MoA - Memorandum of Association-180812.PDF
Instrument of creation or modification of charge-180812.PDF
Certificate of Registration of Mortgage-180812.PDF
Certificate of Registration of Mortgage-180812.PDF
Form 23-300612.PDF
Form 18-010712.OCT
Copy of resolution-300612.PDF
Optional Attachment 1-300612.PDF
Acknowledgement of Stamp Duty AoA payment-290612.PDF
Acknowledgement of Stamp Duty MoA payment-290612.PDF
Certificate of Incorporation-290612.PDF
Certificate of Incorporation-290612.PDF
MoA - Memorandum of Association-250612.PDF
Optional Attachment 1-250612.PDF
