Company Information
CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sugith Cherian John
Director
over 14 years ago
over 14 years ago
Solly John
Director
over 14 years ago
over 14 years ago
Sunil George John
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-15032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Optional Attachment-(1)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-251115.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-160511.PDF
Acknowledgement of Stamp Duty AoA payment-160511.PDF
Certificate of Incorporation-160511.PDF
Certificate of Incorporation-160511.PDF
Optional Attachment 1-130511.PDF
MoA - Memorandum of Association-130511.PDF
AoA - Articles of Association-130511.PDF
Form 1-130511.PDF
Form 32-130511-130511.PDF
Form 18-130511-130511.PDF
