Company Information
CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suneesh Thuluthiyil
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohildev Nattukallingal
Managing Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-28092020_signed
Form AOC-4-02102020_signed
Form AOC-4-29092020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-14-07082019_signed
Optional Attachment-(1)-07082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Form MGT-7-07122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form GNL.2-271114.OCT
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form MGT-14-140714.PDF
Copy of resolution-140714.PDF
Optional Attachment 1-140714.PDF
Optional Attachment 2-140714.PDF
Acknowledgement of Stamp Duty MoA payment-140813.PDF
Acknowledgement of Stamp Duty AoA payment-140813.PDF
Certificate of Incorporation-140813.PDF
