Company Information

CIN
Status
Date of Incorporation
27 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Menon Sharmila
Menon Sharmila
Director
almost 13 years ago
Velloli Aravindakshamenon Shrikumar
Velloli Aravindakshamenon Shrikumar
Director/Designated Partner
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form MGT-7-27102016_signed
Form ADT-1-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-201114.PDF
Optional Attachment 2-201114.PDF
Optional Attachment 1-201114.PDF
Optional Attachment 3-201114.PDF
Optional Attachment 4-201114.PDF
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
Optional Attachment 1-020814.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-051113 for the FY ending on-300913.OCT
Certificate of Incorporation-271212.PDF