Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Antoinette Johanna Rosalia Maria Roest
Director
almost 15 years ago
almost 15 years ago
Joannes Wilhelmus Adriaan Faes
Director
almost 15 years ago
almost 15 years ago
Past Directors
Oscar Folkert Dekkers
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-26042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form MGT-14-160515.OCT
Copy of resolution-160515.PDF
Form 23B for period 010413 to 310314-110614.OCT
Form23AC-220115 for the FY ending on-310314.OCT
FormSchV-120115 for the FY ending on-310314.OCT
Form 18-050214.OCT
Optional Attachment 1-050214.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-260413.OCT
Form 32-250713.OCT
Form 23-250713.PDF
Copy of resolution-250713.PDF
Optional Attachment 1-250713.PDF
Form23AC-290413 for the FY ending on-310312.OCT
Form 23B for period 010211 to 310312-070211.OCT
FormSchV-260413 for the FY ending on-310312.OCT
Form 18-271211.OCT
Optional Attachment 1-261211.PDF
Optional Attachment 1-250311.PDF
Form 32-250311-070211.PDF
Acknowledgement of Stamp Duty AoA payment-010211.PDF
Acknowledgement of Stamp Duty MoA payment-010211.PDF
Certificate of Incorporation-010211.PDF
Certificate of Incorporation-010211.PDF
AoA - Articles of Association-270111.PDF
