Company Information

CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
14,700,000
Authorised Capital
20,000,000

Directors

Thaikkoottathil Athmajan Kishor
Thaikkoottathil Athmajan Kishor
Director
over 14 years ago
. Bhagyalakshmi
. Bhagyalakshmi
Director
over 14 years ago
Shaji Thaikkoottathil Atmajan
Shaji Thaikkoottathil Atmajan
Director
over 14 years ago

Documents

Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Form ADT-1-29042019_signed
Form ADT-1-26042019_signed
List of share holders, debenture holders;-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Form MGT-7-26042019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-30062017_signed
Form MGT-7-30062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017
List of share holders, debenture holders;-28062017
Form GNL-2-26072016-signed
Form MGT-14-13072016-signed
Optional Attachment-(2)-09072016