Company Information
CIN
Status
Date of Incorporation
17 June 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Pathiyil
Director/Designated Partner
over 10 years ago
over 10 years ago
Hassankutty Sajid Ahammed
Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Form MGT-7-220116.OCT
Form AOC-4-030116.OCT
Form MGT-14-310815.OCT
Form PAS-3-310815.OCT
List of allottees-240815.PDF
Resltn passed by the BOD-240815.PDF
Copy of resolution-240815.PDF
Form PAS-3-280415.OCT
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
List of allottees-270415.PDF
Resltn passed by the BOD-270415.PDF
Form SH-7-090115.PDF
MoA - Memorandum of Association-090115.PDF
Copy of the resolution for alteration of capital-090115.PDF
Specimen signature in form 2.10-060814.PDF
Optional Attachment 1-060814.PDF
Form INC-21-060814.PDF
Form INC-22-090714.OCT
Acknowledgement of Stamp Duty AoA payment-170614.PDF
Acknowledgement of Stamp Duty MoA payment-170614.PDF
Certificate of Incorporation-170614.PDF
Certificate of Incorporation-170614.PDF
AoA - Articles of Association-130614.PDF