Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
102,220
Authorised Capital
105,000
Directors
Varun Sanjeev Kurup
Director
about 2 years ago
about 2 years ago
Shaju Stephen
Director
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-05102018-signed
Form PAS-3-27092018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27092018
Optional Attachment-(1)-27092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092018
Copy of Board or Shareholders? resolution-27092018
Form SH-7-24092018-signed
Altered memorandum of assciation;-17092018
Optional Attachment-(1)-17092018
Copy of the resolution for alteration of capital;-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092018
Altered memorandum of association-16092018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
