Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Biju Joseph Vadakkan
Biju Joseph Vadakkan
Director/Designated Partner
over 13 years ago
Saji Sebastian
Saji Sebastian
Managing Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
Optional Attachment-(1)-01032018
Optional Attachment-(2)-01032018
List of share holders, debenture holders;-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Directors report as per section 134(3)-20092016
List of share holders, debenture holders;-20092016
Optional Attachment-(1)-20092016
Form AOC-4-20092016
Form MGT-7-20092016_signed
Form AOC-4-130316.OCT
Form MGT-7-140316.OCT
Form ADT-1-120115.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form23AC-070115 for the FY ending on-310314.OCT
Form MGT-14-070115.OCT
Optional Attachment 2-070115.PDF
Optional Attachment 1-070115.PDF
Copy of resolution-070115.PDF
Form 23B for period 270612 to 310313-010913.OCT
Form23AC-200214 for the FY ending on-310313.OCT