Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Smitha Anil .
Director
over 13 years ago
over 13 years ago
Pulikkathara Varghese George
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form STK-2-24012020-signed
-20122017
Optional Attachment-(1)-20122017
Optional Attachment-(2)-20122017
Optional Attachment-(3)-20122017
-12092017
Optional Attachment-(2)-12092017
Optional Attachment-(1)-12092017
Form MGT-14-11092017_signed
Optional Attachment-(2)-11092017
Optional Attachment-(1)-11092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-080116.OCT
Form AOC-4-080116.OCT
Form ADT-1-150115.OCT
Form23AC-060115 for the FY ending on-310314.OCT
Form MGT-14-130115.OCT
FormSchV-311214 for the FY ending on-310313-Revised-1.OCT
Copy of resolution-060115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-150312.PDF
Acknowledgement of Stamp Duty AoA payment-150312.PDF
Certificate of Incorporation-150312.PDF
Certificate of Incorporation-150312.PDF
