Company Information

CIN
Status
Date of Incorporation
13 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mary Machingal Jaison
Mary Machingal Jaison
Director
almost 12 years ago
Jeevamol Cherian
Jeevamol Cherian
Director
over 12 years ago

Past Directors

Sijin Stephen Menachery
Sijin Stephen Menachery
Managing Director
over 12 years ago

Documents

Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-101215.OCT
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form 32-240114.OCT
Optional Attachment 1-240114.PDF
Acknowledgement of Stamp Duty MoA payment-130613.PDF
Acknowledgement of Stamp Duty AoA payment-130613.PDF
Certificate of Incorporation-130613.PDF
Certificate of Incorporation-130613.PDF
Optional Attachment 1-120613.PDF
MoA - Memorandum of Association-120613.PDF
AoA - Articles of Association-120613.PDF
Annexure of subscribers-120613.PDF
Form 1-120613.PDF
Form 18-040613-040613.PDF
Form 32-040613-040613.PDF