Company Information
CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sriram Sundararajan
Director
almost 13 years ago
almost 13 years ago
Sanjay Sarachandrakumaran
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-02052019-signed
-30052017
Optional Attachment-(1)-30052017
Directors report as per section 134(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form AOC-4-29052017_signed
List of share holders, debenture holders;-26052017
Form MGT-7-26052017_signed
-13042017
Form AOC-4-060416.OCT
Form ADT-1-270216.OCT
Form MGT-7-250216.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Optional Attachment 1-090215.PDF
Application for grant of immunity certificate under CLSS 2014-090215.PDF
Form23AC-190115 for the FY ending on-310314.OCT
FormSchV-190115 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-190115.OCT
Copy of resolution-190115.PDF
Optional Attachment 1-190115.PDF
Form23AC-011214 for the FY ending on-310313.OCT
FormSchV-011214 for the FY ending on-310313.OCT
Form 18-060214.OCT
Optional Attachment 1-060214.PDF
Acknowledgement of Stamp Duty MoA payment-190112.PDF
Acknowledgement of Stamp Duty AoA payment-190112.PDF
Certificate of Incorporation-190112.PDF
Certificate of Incorporation-190112.PDF