Company Information

CIN
Status
Date of Incorporation
17 June 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
2,067,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puthillath Narasimhan Ravindranath Rao
Puthillath Narasimhan Ravindranath Rao
Director
about 1 year ago
Arun Vidyasagar
Arun Vidyasagar
Director/Designated Partner
about 12 years ago

Past Directors

Kannankunnel Govindanpillai Sivadasan Nair
Kannankunnel Govindanpillai Sivadasan Nair
Additional Director
about 13 years ago
Jacob Jose Kottummel
Jacob Jose Kottummel
Additional Director
about 13 years ago
Vidyasagar Palassery Kalam
Vidyasagar Palassery Kalam
Director
over 13 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-17022017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17022017
Form 66-17022017_signed
Form 20B-17022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form ADT-1-241215.OCT
Form66-301013 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 2-230413.OCT
Resltn passed by the BOD-230413.PDF
List of allottees-230413.PDF
Form 23B for period 010412 to 310313-200213.OCT
Form 32-280213.OCT
Optional Attachment 1-280213.PDF
Form23AC-160213 for the FY ending on-310312.OCT
FormSchV-160213 for the FY ending on-310312.OCT
Form 23B for period 170611 to 310312-030711.OCT
Form 32-251111.OCT
Optional Attachment 1-241111.PDF
Form 18-280711.OCT
Form 23-280711.PDF
Form 32-280711.OCT
Optional Attachment 1-280711.PDF