Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Lovely Lalu Samuel
Director
about 15 years ago
about 15 years ago
Lalu Samuel
Director
about 15 years ago
about 15 years ago
Documents
Form MGT-7-160216.OCT
Form ADT-1-120216.OCT
Form AOC-4-110216.OCT
Form MGT-14-210415.OCT
Copy of resolution-210415.PDF
Form ADT-1-220415.OCT
FormSchV-210415 for the FY ending on-310314.OCT
Form23AC-210415 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Resltn passed by the BOD-190914.PDF
Optional Attachment 1-190914.PDF
List of allottees-190914.PDF
Complete record of private placement offers and acceptences-190914.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-261011 for the FY ending on-310311.OCT
Form23AC-261011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-291010.PDF
Acknowledgement of Stamp Duty MoA payment-291010.PDF
Certificate of Incorporation-291010.PDF
Certificate of Incorporation-291010.PDF
Optional Attachment 2-271010.PDF
Optional Attachment 4-271010.PDF
Optional Attachment 5-271010.PDF
Optional Attachment 3-271010.PDF
