Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vellore Chinnaiah Inder Kumar
Vellore Chinnaiah Inder Kumar
Director
over 11 years ago
Isaac Shibu
Isaac Shibu
Director
over 11 years ago

Documents

Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed
List of share holders, debenture holders;-07082017
Form MGT-7-07082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
List of share holders, debenture holders;-21062017
Form MGT-7-21062017_signed
Form AOC-4-21062017_signed
Optional Attachment 1-020215.PDF
Specimen signature in form 2.10-020215.PDF
Optional Attachment 2-020215.PDF
Form INC-21-020215.PDF
Form INC-22-070814.OCT
Acknowledgement of Stamp Duty MoA payment-100714.PDF
Acknowledgement of Stamp Duty AoA payment-100714.PDF
Certificate of Incorporation-100714.PDF
Certificate of Incorporation-100714.PDF
AoA - Articles of Association-090714.PDF