Company Information

CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Leo Louis
Leo Louis
Director
over 2 years ago
Joe Louis .
Joe Louis .
Director
over 11 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-11092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Form AOC-4-10092020_signed
Form ADT-1-05092020_signed
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Directors report as per section 134(3)-06082020
Form AOC-4-06082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
List of share holders, debenture holders;-31072020
Directors report as per section 134(3)-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
List of share holders, debenture holders;-21072018
Directors report as per section 134(3)-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Form MGT-7-020316.OCT
Form AOC-4-030116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-030615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030615.PDF
Minutes of Meeting-030615.PDF
Optional Attachment 3-030615.PDF
Optional Attachment 4-030615.PDF
Optional Attachment 5-030615.PDF