Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hansamma Mathew Lukose
Hansamma Mathew Lukose
Director/Designated Partner
almost 3 years ago
Abraham Kallarackal Abraham
Abraham Kallarackal Abraham
Director
over 15 years ago
Mathew Purackal Kuncheria
Mathew Purackal Kuncheria
Director/Designated Partner
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Form MGT-7-09062018_signed
Form AOC-4-09062018_signed
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT
Form MGT-14-141214.OCT
Copy of resolution-141214.PDF
-151214.OCT
FormSchV-141214 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-221212 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-251111 for the FY ending on-310311.OCT
FormSchV-251111 for the FY ending on-310311.OCT
Form 18-150711.OCT
Acknowledgement of Stamp Duty MoA payment-240610.PDF
Acknowledgement of Stamp Duty AoA payment-240610.PDF
Certificate of Incorporation-240610.PDF
Certificate of Incorporation-240610.PDF
MoA - Memorandum of Association-220610.PDF
Optional Attachment 1-220610.PDF
AoA - Articles of Association-220610.PDF
Form 32-220610-220610.PDF