Company Information
CIN
Status
Date of Incorporation
08 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pothera Veetil Baby
Director
almost 14 years ago
almost 14 years ago
Rajan Unnamadath
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Directors report as per section 134(3)-15062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Form AOC-4-15062017_signed
Form AOC-4-251215.OCT
Copy Of Financial Statements as per section 134-221215.PDF
Form AOC-4A-221215.PDF
Form MGT-7-231215.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form MGT-14-010115.OCT
Optional Attachment 1-311214.PDF
Copy of resolution-311214.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 3-181014.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form 23B for period 010413 to 310314-251213.OCT
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
