Company Information
CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
11 July 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
John Antony Thadicaran
Director
over 12 years ago
over 12 years ago
Thadicaran Antony John
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-03052019-signed
Form MGT-14-22122017_signed
-22122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
-28092017
Optional Attachment-(1)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062016
Directors report as per section 134(3)-13062016
Optional Attachment-(1)-13062016
Form AOC-4-13062016_signed
List of share holders, debenture holders;-30052016
Form MGT-7-30052016_signed
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Optional Attachment 1-181114.PDF
Copy of resolution-181114.PDF
Form 23B for period 140513 to 310314-140613.OCT
Acknowledgement of Stamp Duty MoA payment-140513.PDF
Acknowledgement of Stamp Duty AoA payment-140513.PDF
Certificate of Incorporation-140513.PDF
Certificate of Incorporation-140513.PDF
AoA - Articles of Association-100513.PDF
Annexure of subscribers-100513.PDF
Optional Attachment 1-100513.PDF
Form 18-100513-100513.PDF
Form 1-100513.PDF
Form 32-100513-100513.PDF
