Company Information
CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vijayakumar Sukumaran
Director
over 14 years ago
over 14 years ago
Venukumar Balakrishna Retnamma
Director
over 14 years ago
over 14 years ago
Krishnan Chettiyar Sasi
Director
over 14 years ago
over 14 years ago
Pradeepkumar Raghavanpillai
Director
over 14 years ago
over 14 years ago
Pezhuvila Sajeev Kochumman
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
Directors report as per section 134(3)-24052016
Optional Attachment-(1)-24052016
Form AOC-4-24052016_signed
Form MGT-7-251115.OCT
FormSchV-270815 for the FY ending on-310314.OCT
Form23AC-260715 for the FY ending on-310314.OCT
Form MGT-14-270615.OCT
Copy of resolution-270615.PDF
Form MGT-14-160515.OCT
Copy of resolution-160515.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
FormSchV-150414 for the FY ending on-300913.OCT
Form23AC-130414 for the FY ending on-310313.OCT
Form23AC-080414 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form 23B for period 010412 to 310313-011212.OCT
FormSchV-301112 for the FY ending on-310312.OCT
Form 18-161112.OCT
Form 23-081112.PDF
Copy of resolution-081112.PDF
Form 23B for period 040511 to 310312-150712.OCT
Form 32-040711.OCT
Acknowledgement of Stamp Duty AoA payment-040511.PDF
Acknowledgement of Stamp Duty MoA payment-040511.PDF
Certificate of Incorporation-040511.PDF
Certificate of Incorporation-040511.PDF
Optional Attachment 1-300411.PDF
Optional Attachment 2-300411.PDF
