Company Information
CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Martin Kaithavayalil Sebastian
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajeev George
Director/Designated Partner
over 9 years ago
over 9 years ago
Mathew Philip
Director
almost 12 years ago
almost 12 years ago
Satish George
Managing Director
almost 12 years ago
almost 12 years ago
Jose George
Director
almost 12 years ago
almost 12 years ago
Manoj Chacko
Director
almost 12 years ago
almost 12 years ago
Robin Jacob
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(2)-23062017
Optional Attachment-(1)-23062017
List of share holders, debenture holders;-23062017
Directors report as per section 134(3)-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed
Form DIR-12-28092016_signed
Letter of appointment;-28092016
Optional Attachment-(1)-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Form DIR-12-10082016_signed
Letter of appointment;-10082016
Optional Attachment-(1)-10082016
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form23AC-150115 for the FY ending on-310314.OCT
FormSchV-150115 for the FY ending on-310314.OCT
Form ADT-1-150115.OCT
Form 23B for period 181213 to 310314-160114.OCT
Acknowledgement of Stamp Duty MoA payment-181213.PDF
Acknowledgement of Stamp Duty AoA payment-181213.PDF
Certificate of Incorporation-181213.PDF
Form 18-181213-161213.PDF
Certificate of Incorporation-181213.PDF
Annexure of subscribers-161213.PDF
Optional Attachment 1-161213.PDF
MoA - Memorandum of Association-161213.PDF
AoA - Articles of Association-161213.PDF
