Company Information
CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Cyril Jacob Padathil
Director
over 12 years ago
over 12 years ago
Mani Alexander Pulimood
Director
over 12 years ago
over 12 years ago
Past Directors
Mathew Antony
Additional Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-02052019-signed
-19092017
Optional Attachment-(1)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form DIR-12-121115.OCT
Evidence of cessation-121115.PDF
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
-251214.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form23AC-181214 for the FY ending on-310314.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
Optional Attachment 1-171214.PDF
Form 23B for period 110613 to 310314-250613.OCT
Form 2-250613.OCT
List of allottees-250613.PDF
Form 32-220613.OCT
Optional Attachment 1-220613.PDF
Optional Attachment 2-220613.PDF
Acknowledgement of Stamp Duty MoA payment-110613.PDF
Acknowledgement of Stamp Duty AoA payment-110613.PDF
Certificate of Incorporation-110613.PDF
Form 18-110613-240513.PDF
Certificate of Incorporation-110613.PDF
Annexure of subscribers-240513.PDF
