Company Information
CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Daisy David
Director
over 11 years ago
over 11 years ago
David Puthenveetil Samuel
Managing Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
List of share holders, debenture holders;-02032017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Acknowledgement of Stamp Duty MoA payment-030914.PDF
Acknowledgement of Stamp Duty AoA payment-030914.PDF
Certificate of Incorporation-030914.PDF
Certificate of Incorporation-030914.PDF
MoA - Memorandum of Association-230814.PDF
Letter of Appointment-230814.PDF
Declaration of the appointee Director- in Form DIR-2-230814.PDF
Declaration by the first director-230814.PDF
AoA - Articles of Association-230814.PDF
Annexure of subscribers-230814.PDF
Form DIR-12-230814-230814.PDF
Form INC-22-230814-230814.PDF
Form INC-7-230814.PDF
