Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Princy Paul
Director
over 12 years ago
over 12 years ago
Paul Kanjiraparambil Mathew
Director
over 12 years ago
over 12 years ago
Don Dominic .
Director
over 12 years ago
over 12 years ago
Past Directors
Lisy Dominic .
Managing Director
over 12 years ago
over 12 years ago
Ayyappanparambil Sankaran Gopakumar
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form ADT-1-170915.OCT
FormSchV-160915 for the FY ending on-310314.OCT
Form23AC-160915 for the FY ending on-310314.OCT
Form 32-260913.OCT
Optional Attachment 1-250913.PDF
Form 2-130913.OCT
List of allottees-130913.PDF
Acknowledgement of Stamp Duty AoA payment-130813.PDF
Acknowledgement of Stamp Duty MoA payment-130813.PDF
Certificate of Incorporation-130813.PDF
Certificate of Incorporation-130813.PDF
Form 32-060813-070813.PDF
Form 18-060813-070813.PDF
Form 1-060813.PDF
AoA - Articles of Association-060813.PDF
Optional Attachment 1-060813.PDF
Optional Attachment 2-060813.PDF
MoA - Memorandum of Association-060813.PDF
Form 32-060813-060813.PDF
Form 1-060813.PDF
Form 18-060813-060813.PDF
