Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
800,000
Authorised Capital
25,000,000

Directors

. Leena Karthikeyan
. Leena Karthikeyan
Director
over 12 years ago
Poli .
Poli .
Director
over 12 years ago
Antony Chacko Brahmakulamkareparambil
Antony Chacko Brahmakulamkareparambil
Director
about 13 years ago
Pallikkunnath Kunjipalu Francis .
Pallikkunnath Kunjipalu Francis .
Director
about 13 years ago
Francis Thomas .
Francis Thomas .
Director
about 13 years ago
Binoj Kannath Jacob .
Binoj Kannath Jacob .
Director
about 13 years ago
Wilson Neelankavil Paulose
Wilson Neelankavil Paulose
Director
about 13 years ago
Varghese Brahmakulamkareparambil Chacko
Varghese Brahmakulamkareparambil Chacko
Managing Director
about 13 years ago
Paul Joseph Vadakkethala
Paul Joseph Vadakkethala
Director
about 13 years ago
David Arimbur Antony
David Arimbur Antony
Director
about 13 years ago

Documents

Form MGT-14-14112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Directors- report as per section 134-3--221215.PDF
Copy Of Financial Statements as per section 134-221215.PDF
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
Frm23ACA-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Frm23ACA-130114 for the FY ending on-310313.OCT
FormSchV-130114 for the FY ending on-310313.OCT
Form23AC-130114 for the FY ending on-310313.OCT
Form 32-170513.OCT
Certified copy of statement-230113.PDF
Optional Attachment 1-230113.PDF
Optional Attachment 2-230113.PDF
Form 20-230113.PDF
Certificate of commencement of buisness-230113.PDF
Certificate of commencement of buisness-230113.PDF
Optional Attachment 2-091112.PDF
Optional Attachment 1-091112.PDF
Certificate of Incorporation-091112.PDF