Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asif Musthafa Chelakkoden
Asif Musthafa Chelakkoden
Director/Designated Partner
over 2 years ago
Sebastian Joseph Zacharias
Sebastian Joseph Zacharias
Director
over 12 years ago

Documents

Form STK-2-16032021-signed
Form MGT-14-02052019_signed
-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(1)-02052019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-03032018_signed
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form MGT-14-27012018_signed
Altered articles of association-27012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-071115.OCT
Form AOC-4-031115.OCT
Form DIR-12-271015.OCT
Optional Attachment 1-271015.PDF
Form ADT-1-170415.OCT
Form MGT-14-150415.OCT