Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Varkey Paul
Varkey Paul
Director
over 11 years ago
Paul Maliakal Varkey
Paul Maliakal Varkey
Director
over 11 years ago
Alice Paul
Alice Paul
Managing Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form ADT-1-30102017_signed
Copy of resolution passed by the company-30102017
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed
Specimen signature in form 2.10-130814.PDF
Optional Attachment 1-130814.PDF
Form INC-21-130814.PDF
Acknowledgement of Stamp Duty MoA payment-120814.PDF
Acknowledgement of Stamp Duty AoA payment-120814.PDF
Certificate of Incorporation-120814.PDF
Certificate of Incorporation-120814.PDF
Annexure of subscribers-080814.PDF
AoA - Articles of Association-080814.PDF
Declaration by the first director-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Letter of Appointment-080814.PDF
MoA - Memorandum of Association-080814.PDF
Form INC-22-080814-080814.PDF
Form INC-7-080814.PDF