Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Toshma Biju Varghese
Toshma Biju Varghese
Director/Designated Partner
about 2 years ago
Soja Sajan Varghese
Soja Sajan Varghese
Director/Designated Partner
over 14 years ago
Mini Sabu Varghese
Mini Sabu Varghese
Director
over 14 years ago
Priya Saji
Priya Saji
Director
over 14 years ago

Documents

Form MSC-3-03082018-signed
Duly audited statement of financial position-30042018
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Form MSC-3-02062017-signed
Duly audited statement of financial position-30052017
Copy of Board resolution showing authorization given for  filing this declaration     -30052017
Form MSC-3-21112016-signed
Duly audited statement of financial position-15112016
Copy of Board resolution showing authorization given for  filing this declaration     -15112016
Form MSC-1-191215.OCT
Certificate of change of the status of the company-121215.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-121215.PDF
latest financial statement and annual return-121215.PDF
Copy of special resolution-121215.PDF
copy of approval or no objection certificate-121215.PDF
Certificate of change of the status of the company-121215.PDF
Auditors certificate-121215.PDF
Form MSC-1-121215.PDF
Certificate of change of the status of the company-121215.PDF
Certificate of change of the status of the company-121215.PDF
Certificate of change of the status of the company-121215.PDF
Certificate of change of the status of the company-121215.PDF
Form MGT-14-011215.OCT
Copy of resolution-251115.PDF
Form MGT-14-101115.OCT
Copy of resolution-101115.PDF
Acknowledgement of Stamp Duty AoA payment-010811.PDF
Acknowledgement of Stamp Duty MoA payment-010811.PDF
Certificate of Incorporation-010811.PDF
Certificate of Incorporation-010811.PDF