Company Information

CIN
Status
Date of Incorporation
18 March 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

Mammen Varghese Koipuram
Mammen Varghese Koipuram
Director
over 12 years ago
Koipuram Thomas Varghese
Koipuram Thomas Varghese
Managing Director
over 12 years ago

Documents

Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form ADT-1-230915.OCT
FormSchV-220915 for the FY ending on-310314.OCT
Form23AC-220915 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Acknowledgement of Stamp Duty AoA payment-180313.PDF
Acknowledgement of Stamp Duty MoA payment-180313.PDF
Certificate of Incorporation-180313.PDF
Certificate of Incorporation-180313.PDF
Optional Attachment 1-160313.PDF
Form 18-160313-050313.PDF
Form 1-050313.PDF