Company Information
CIN
Status
Date of Incorporation
30 July 2008
Listing Status
Unlisted
State
Ernakulam
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
23,893,100
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Documents
Form DIR-12-100316.OCT
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Evidence of cessation-100316.PDF
Optional Attachment 1-100316.PDF
Form DIR-12-180216.OCT
Form MR-1-180216-200116.PDF
Form MGT-14-180216.OCT
Copy of resolution-180216.PDF
Optional Attachment 2-180216.PDF
Optional Attachment 1-180216.PDF
Copy of Board Resolution-180216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Form MGT-7-251215.OCT
Copy Of Financial Statements as per section 134-191215.PDF
Details of salient features and justification per section 188-1--191215.PDF
Form AOC-4-191215.OCT
Directors- report as per section 134-3--191215.PDF
Form DIR-12-171215.OCT
Form MGT-14-171215.OCT
Form MGT-14-161215.PDF
AoA - Articles of Association-161215.PDF
Optional Attachment 1-161215.PDF
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Copy of resolution-161215.PDF
Evidence of cessation-161215.PDF
-311014.OCT
Form MR-1-251014-290914.PDF
Form66-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT