Company Information
CIN
Status
Date of Incorporation
29 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Thankappannair Savithriamma Ajithkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmakumar Parameswaran Nair
Director
over 2 years ago
over 2 years ago
Krishna Pillai Gopa Kumar
Director
over 11 years ago
over 11 years ago
Mathew Kaduvinal Mathai Varghese
Director
over 11 years ago
over 11 years ago
Madhavan Nair Presanna Bijali
Director
over 11 years ago
over 11 years ago
Satheeshkumar Velayudhan Nair
Director
over 11 years ago
over 11 years ago
Rajasekharan Vasukuttanpillai
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-16032021-signed
Form MGT-14-26042019_signed
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
-26042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Optional Attachment-(1)-28022017
Optional Attachment-(2)-28022017
Others-080116.PDF
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-241015.OCT
Copy of Board Resolution-010615.PDF
Optional Attachment 4-010615.PDF
