Company Information

CIN
Status
Date of Incorporation
04 August 2014
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

Leema Binu Varghese
Leema Binu Varghese
Director/Designated Partner
about 2 years ago
Binu Varghese
Binu Varghese
Director/Designated Partner
about 2 years ago

Documents

Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170424
Form MGT-14-06042017-signed
Altered articles of association-28022017
Altered memorandum of association-28022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Optional Attachment-(1)-28022017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Directors report as per section 134(3)-13042016
Form AOC-4-13042016_signed
Form MGT-7-010316.OCT
Form ADT-1-010216.OCT
Acknowledgement of Stamp Duty MoA payment-040814.PDF
Acknowledgement of Stamp Duty AoA payment-040814.PDF
Certificate of Incorporation-040814.PDF
Certificate of Incorporation-040814.PDF