Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renjith .
Renjith .
Director/Designated Partner
over 2 years ago
Janilkumar Cherukunnummal
Janilkumar Cherukunnummal
Director/Designated Partner
over 14 years ago
Radheesh .
Radheesh .
Director/Designated Partner
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Optional Attachment-(1)-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
FormSchV-291015 for the FY ending on-310314.OCT
Form MGT-7-291115.OCT
Form ADT-1-121115.OCT
Form AOC-4-061115.OCT
Form23AC-281015 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-071013 for the FY ending on-310313.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form23AC-280213 for the FY ending on-310312.OCT
FormSchV-280213 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-190511.PDF
Acknowledgement of Stamp Duty AoA payment-190511.PDF
Certificate of Incorporation-190511.PDF