Company Information
CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sini Promoth Kumar
Director
almost 3 years ago
almost 3 years ago
Promoth Kumar
Managing Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-15012020-signed
-29012019
Form MGT-14-30052018_signed
-30052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
-311014.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form 23B for period 010413 to 310314-200813.OCT
FormSchV-120913 for the FY ending on-310313.OCT
Form23AC-120913 for the FY ending on-310313.OCT
Form23AC-011112 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-030912.OCT
Form 23B for period 010411 to 310312-120911.OCT
FormSchV-031111 for the FY ending on-310311.OCT
