Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
640,000
Authorised Capital
800,000

Directors

Anil Sudhakaran
Anil Sudhakaran
Director/Designated Partner
over 2 years ago
Karottuvaniyapurayil Sankar Manu
Karottuvaniyapurayil Sankar Manu
Director/Designated Partner
about 11 years ago

Charges

2 Lak
09 December 2014
Corporation Bank
2 Lak
09 December 2014
Corporation Bank
0
09 December 2014
Corporation Bank
0

Documents

Form AOC-4-23052019_signed
Form MGT-7-21052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form PAS-3-310116.OCT
Form AOC-4-310116.OCT
List of allottees-270116.PDF
Resltn passed by the BOD-270116.PDF
Certificate of Registration of Mortgage-210315.PDF
Instrument of creation or modification of charge-210315.PDF
Certificate of Registration of Mortgage-210315.PDF
Form CHG-1-210315-ChargeId-10555736.OCT
Certificate of Registration of Mortgage-210315.PDF
Form INC-22-110315.OCT
Form INC-22-181114.OCT
Certificate of Incorporation-101114.PDF