Company Information
CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajith Kumar Ramachandran Nair
Managing Director
almost 16 years ago
almost 16 years ago
Jagannath Kollezhathu Damodaran
Director
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
Directors report as per section 134(3)-03122016
Form ADT-1-020216.OCT
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Form ADT-1-210115.OCT
Form23AC-200115 for the FY ending on-310314.OCT
FormSchV-200115 for the FY ending on-310314.OCT
Form23AC-211013 for the FY ending on-310312.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310312.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 18-070513.OCT
Form 23B for period 010412 to 310313-241112.OCT
Form 23B for period 010411 to 310312-080911.OCT
FormSchV-090312 for the FY ending on-310311.OCT
Form23AC-090312 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-080310.PDF
Acknowledgement of Stamp Duty AoA payment-080310.PDF
Certificate of Incorporation-080310.PDF
Certificate of Incorporation-080310.PDF
Annexure of subscribers-050310.PDF
MoA - Memorandum of Association-050310.PDF
AoA - Articles of Association-050310.PDF
