Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Changarankandath Aynath Radhakrishnan
Changarankandath Aynath Radhakrishnan
Director
over 9 years ago
Prakash Mullapilly
Prakash Mullapilly
Director
about 14 years ago
Prasanth Mullapilly
Prasanth Mullapilly
Director
about 14 years ago

Past Directors

Joseph Chirammel
Joseph Chirammel
Managing Director
about 14 years ago

Documents

Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Declaration by first director-30042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016
Evidence of cessation;-30042016
Form DIR-12-30042016_signed
Letter of appointment;-30042016
Notice of resignation;-30042016
-29042016
Form DIR-11-29042016_signed
Form AOC-4-041215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Resignation Letter-240115.PDF
Form ADT-3-240115.PDF
Form ADT-1-250115.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form66-240115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-201113.OCT
Form23AC-231113 for the FY ending on-310313.OCT
Form66-231113 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310312.OCT
Form23AC-221113 for the FY ending on-310312.OCT