Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Matilda Raksha Monis
Matilda Raksha Monis
Director/Designated Partner
almost 11 years ago
Nutankumar Vinayakrao Manvatkar
Nutankumar Vinayakrao Manvatkar
Managing Director
almost 14 years ago
Ursula Nutankumar Manvatkar
Ursula Nutankumar Manvatkar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-07062017
Directors report as per section 134(3)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Directors report as per section 134(3)-21042017
Form AOC-4-21042017_signed
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Form ADT-1-15042017_signed
Copy of resolution passed by the company-15042017
Copy of the intimation sent by company-15042017
Copy of written consent given by auditor-15042017
Form INC-22-171215.OCT
Form DIR-12-171215.OCT
Optional Attachment 1-141215.PDF
Letter of Appointment-141215.PDF
Declaration of the appointee Director- in Form DIR-2-141215.PDF
Form23AC-080115 for the FY ending on-310314.OCT