Company Information
CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Elsy Joy
Director
about 12 years ago
about 12 years ago
Joy Valiyaveettil Varghese
Director
about 12 years ago
about 12 years ago
Joshy Sankunny Kunnel
Director
about 12 years ago
about 12 years ago
Sanalkumar Kunnel Joshy
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-03052019-signed
-23062017
-13062017
List of share holders, debenture holders;-08062017
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
-08062017
Form MGT-7-08062017_signed
Form AOC-4-08062017_signed
-21042017
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form23AC-060115 for the FY ending on-310314.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Form66-060115 for the FY ending on-310314.OCT
Form MGT-14-170614.PDF
Copy of resolution-170614.PDF
Optional Attachment 4-211113.PDF
Optional Attachment 3-211113.PDF
Optional Attachment 2-211113.PDF
Optional Attachment 1-211113.PDF
MoA - Memorandum of Association-211113.PDF
AoA - Articles of Association-211113.PDF
Annexure of subscribers-211113.PDF
Acknowledgement of Stamp Duty MoA payment-211113.PDF
Acknowledgement of Stamp Duty AoA payment-211113.PDF
Certificate of Incorporation-211113.PDF
Form 1-211113.PDF
Certificate of Incorporation-211113.PDF
Optional Attachment 1-121113.PDF
