Company Information
CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anisha Maria Mathew
Director/Designated Partner
about 14 years ago
about 14 years ago
Nedumpilly Puthenpurayil Issac Abraham
Director/Designated Partner
about 14 years ago
about 14 years ago
Nedumpillil Abraham Issac
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-05022020-signed
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
-16042018
Form e-CODS-02032018_signed
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Annual return as per schedule V of the Companies Act,1956-28022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28022018
Form 23AC-28022018_signed
Form 20B-28022018_signed
-23052017
Optional Attachment-(1)-23052017
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-031011.PDF
Acknowledgement of Stamp Duty AoA payment-031011.PDF
Certificate of Incorporation-031011.PDF
Certificate of Incorporation-031011.PDF
Annexure of subscribers-300911.PDF
Form 1-300911.PDF
Form 18-300911-300911.PDF
Form 32-300911-300911.PDF
