Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
1,500,000

Directors

Vadakara Kuruppath Girijan
Vadakara Kuruppath Girijan
Director
almost 3 years ago
Minthu Rajan Unnikrishnan
Minthu Rajan Unnikrishnan
Additional Director
over 12 years ago
Parol Sureshbabu
Parol Sureshbabu
Managing Director
over 12 years ago
Smitha Rajan .
Smitha Rajan .
Director
over 12 years ago
Sandhya Balakrishnan .
Sandhya Balakrishnan .
Director
over 12 years ago
Supriya Ramakrishnan .
Supriya Ramakrishnan .
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-16032020-signed
List of share holders, debenture holders;-22122018
-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(3)-28102017
Optional Attachment-(4)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed
Form AOC-4-29112016_signed
Optional Attachment-(2)-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(3)-28112016
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;-27112016
Form MGT-7-27112016_signed
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Resltn passed by the BOD-170415.PDF
List of allottees-170415.PDF
Optional Attachment 1-170415.PDF