Company Information

CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Past Directors

Gopakumar Krishnagopalan
Gopakumar Krishnagopalan
Additional Director
over 8 years ago
Santhammal Hariharan
Santhammal Hariharan
Additional Director
over 11 years ago
Vijayalekshmi Sivakumar
Vijayalekshmi Sivakumar
Additional Director
about 12 years ago

Documents

Form DIR-11-07032019_signed
Proof of dispatch-05032019
Notice of resignation filed with the company-05032019
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Form DIR-12-13072016_signed
Optional Attachment-(1)-13072016
Letter of appointment;-13072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
Directors report as per section 134(3)-30052016
List of share holders, debenture holders;-30052016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30052016
Form AOC-4-30052016_signed
Form MGT-7-30052016_signed
Form ADT-1-160216.OCT
Form MGT-14-050216.OCT
Copy of resolution-050216.PDF
Form23AC-150116 for the FY ending on-310314.OCT
FormSchV-150116 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-190814.OCT
Form MGT-14-140814.OCT