Company Information
CIN
Status
Date of Incorporation
31 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tebe Tensing
Director
almost 12 years ago
almost 12 years ago
Yedhu Kairali Prasannan
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Optional Attachment-(1)-27102016
Form MGT-7-27102016_signed
Form AOC-4-27102016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-14-170815.OCT
Copy of resolution-170815.PDF
Form ADT-1-180815.OCT
FormSchV-170815 for the FY ending on-310314.OCT
Form23AC-170815 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-311213.PDF
Acknowledgement of Stamp Duty MoA payment-311213.PDF
Certificate of Incorporation-311213.PDF
Certificate of Incorporation-311213.PDF
AoA - Articles of Association-261213.PDF
MoA - Memorandum of Association-261213.PDF
Optional Attachment 4-261213.PDF
Optional Attachment 3-261213.PDF
Optional Attachment 2-261213.PDF
Optional Attachment 1-261213.PDF
Form 1-261213.PDF
Optional Attachment 2-201213.PDF
