Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Binoy Jose
Binoy Jose
Director
about 13 years ago
Charles Jose
Charles Jose
Director
about 13 years ago
Anil Francis
Anil Francis
Director
about 13 years ago
Kannikkatt Mathew Francis
Kannikkatt Mathew Francis
Managing Director
about 13 years ago

Documents

Form STK-2-09012020-signed
-23062018
Form AOC-4-06062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
List of share holders, debenture holders;-02062017
Form MGT-7-02062017_signed
Directors report as per section 134(3)-11042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016
Form AOC-4-11042016_signed
Form ADT-1-28032016_signed
Copy of resolution passed by the company-28032016
Copy of the intimation sent by company-28032016
Copy of written consent given by auditor-28032016
Form MGT-7-250316.OCT
Form23AC-180316 for the FY ending on-310313.OCT
Form23AC-180316 for the FY ending on-310314.OCT
FormSchV-180316 for the FY ending on-310313.OCT
FormSchV-180316 for the FY ending on-310314.OCT
Form GNL.2-221014.PDF
Optional Attachment 1-221014.PDF
Form 23B for period 010413 to 310314-061013.OCT
Form 23B for period 191012 to 310313-231112.OCT
Acknowledgement of Stamp Duty MoA payment-191012.PDF
Acknowledgement of Stamp Duty AoA payment-191012.PDF
Certificate of Incorporation-191012.PDF
Certificate of Incorporation-191012.PDF
AoA - Articles of Association-161012.PDF
MoA - Memorandum of Association-161012.PDF
Form 1-161012.PDF