Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kunduvalappil Madhavan Menon
Kunduvalappil Madhavan Menon
Managing Director
over 12 years ago
Unnikrishnan Konnamparampath .
Unnikrishnan Konnamparampath .
Director
over 12 years ago

Documents

Form DPT-3-11112019-signed
Form DPT-3-05112019-signed
Auditor?s certificate-29062019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016_signed
Form AOC-4-020316.OCT
Form MGT-7-290216.OCT
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
Optional Attachment 1-141014.PDF