Company Information
CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
800,000
Authorised Capital
3,000,000
Directors
. Bose
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sankarankutty Pattathil Manickan Nair
Director
almost 12 years ago
almost 12 years ago
Vijaya Raghavan .
Director
almost 12 years ago
almost 12 years ago
Pushpakaran Thottupuram Mani .
Director
almost 12 years ago
almost 12 years ago
Sarada Kunjannair .
Director
almost 12 years ago
almost 12 years ago
Adamanathushara Krishnan Purushothaman
Managing Director
almost 12 years ago
almost 12 years ago
Gopalakrishnan .
Director
almost 12 years ago
almost 12 years ago
Vasudevan Kattikkulam Krishnan .
Director
almost 12 years ago
almost 12 years ago
Santhamma Cherian .
Director
almost 12 years ago
almost 12 years ago
Shoban Babu Marottikkal Kochakkan .
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
Form PAS-3-13052016_signed
Copy of Board or Shareholders? resolution-13052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052016
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Acknowledgement of Stamp Duty MoA payment-040314.PDF
Acknowledgement of Stamp Duty AoA payment-040314.PDF
Certificate of Incorporation-040314.PDF
Certificate of Incorporation-040314.PDF
Optional Attachment 2-280214.PDF
Optional Attachment 1-280214.PDF
No Objection Certificate in case there is a change in promoters-280214.PDF
MoA - Memorandum of Association-280214.PDF
AoA - Articles of Association-280214.PDF
Optional Attachment 3-280214.PDF
Form 18-280214-250214.PDF
Form 1-280214.PDF
Annexure of subscribers-250214.PDF
Optional Attachment 1-250214.PDF
Form 32-250214-250214.PDF
