Company Information
CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 July 2015
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjayan Chandrasekharan
Director/Designated Partner
over 9 years ago
over 9 years ago
Divya Arun
Director
over 12 years ago
over 12 years ago
Arun Paniyan Koyambron
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-13072016-signed
Optional Attachment-(1)-28062016
List of share holders, debenture holders;-28062016
Directors report as per section 134(3)-28062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Form DIR-12-28062016_signed
Optional Attachment-(1)-28062016
Form MGT-7-28062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
Form DIR-12-27062016_signed
Letter of appointment;-27062016
Optional Attachment-(1)-27062016
Optional Attachment-(3)-27062016
Optional Attachment-(2)-27062016
Form PAS-3-10062016_signed
Form ADT-1-10062016_signed
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.-10062016
Copy of resolution passed by the company-10062016
Copy of written consent given by auditor-10062016
Copy of the intimation sent by company-10062016
Copy of Board or Shareholders? resolution-10062016
-241214.OCT
Form23AC-111214 for the FY ending on-310314.OCT
Form GNL.2-091214.PDF
Form MGT-14-091214.OCT
Optional Attachment 2-091214.PDF
Copy of resolution-091214.PDF
Optional Attachment 1-091214.PDF
FormSchV-091214 for the FY ending on-310314.OCT
Form MGT-14-120914.OCT