Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Annie Noble
Annie Noble
Director
almost 15 years ago
Noble John
Noble John
Managing Director
almost 15 years ago

Documents

Form STK-2-04012021-signed
-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(3)-31072019
-11042019
Optional Attachment-(1)-11042019
Form MGT-14-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Form AOC-4-13082018_signed
Form MGT-7-10082018_signed
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Form 20B-09082018_signed
Form 23AC-09082018_signed
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Optional Attachment-(1)-07082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07082018
Annual return as per schedule V of the Companies Act,1956-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Form MGT-14-05062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017
Acknowledgement of Stamp Duty MoA payment-100211.PDF
Acknowledgement of Stamp Duty AoA payment-100211.PDF
Certificate of Incorporation-100211.PDF
Certificate of Incorporation-100211.PDF
MoA - Memorandum of Association-090211.PDF
Form 1-090211.PDF