Company Information
CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
20 December 2013
Paid Up Capital
26,100,000
Authorised Capital
30,000,000
Directors
Suma Kumari Ponnamma
Director
over 13 years ago
over 13 years ago
Aswin Pradeep
Director
over 13 years ago
over 13 years ago
Pradeep Kumar Gopalan Achary
Managing Director
over 13 years ago
over 13 years ago
Charges
28 September 2012
State Bank Of Travancore
7 Crore
28 September 2012
State Bank Of Travancore
0
28 September 2012
State Bank Of Travancore
0
28 September 2012
State Bank Of Travancore
0
Documents
Form 23B for period 010413 to 310314-261213.OCT
Form 23B for period 220612 to 310313-170913.OCT
Form23AC-200314 for the FY ending on-310313.OCT
Form66-170314 for the FY ending on-310313.OCT
FormSchV-180214 for the FY ending on-310313.OCT
Form 21-040413.PDF
Copy of the Court-Company Law Board Order-040413.PDF
Affidavit verifying the petition-090113.PDF
Copy of petition-090113.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-090113.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-090113.PDF
Form 2-241212.OCT
Form 23B for period 220612 to 310313-200712.OCT
Instrument of creation or modification of charge-111212.PDF
Form 8-111212-280912.PDF
Resolution authorising bonus shares-051212.PDF
List of allottees-051212.PDF
Form 5-021212.PDF
MoA - Memorandum of Association-021212.PDF
Form 23-011212.PDF
Copy of resolution-011212.PDF
MoA - Memorandum of Association-011212.PDF
Form 18-280612.OCT
Form 23-270612.PDF
Copy of resolution-270612.PDF
Optional Attachment 1-270612.PDF
Acknowledgement of Stamp Duty AoA payment-220612.PDF
Acknowledgement of Stamp Duty MoA payment-220612.PDF
Certificate of Incorporation-220612.PDF
Certificate of Incorporation-220612.PDF
