Company Information
CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Renju Melathil Philip
Director
over 13 years ago
over 13 years ago
Past Directors
John Thomas .
Managing Director
over 13 years ago
over 13 years ago
Riju Thomas
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-09012020-signed
-24072018
Optional Attachment-(1)-24072018
Form MGT-14-23072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Annual return as per schedule V of the Companies Act,1956-05052017
Form 23AC-05052017_signed
Form 20B-05052017_signed
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Form 32-061012.OCT
Acknowledgement of Stamp Duty AoA payment-310512.PDF
Acknowledgement of Stamp Duty MoA payment-310512.PDF
Certificate of Incorporation-310512.PDF
Certificate of Incorporation-310512.PDF
Annexure of subscribers-250512.PDF
AoA - Articles of Association-250512.PDF
MoA - Memorandum of Association-250512.PDF
Form 32-250512-250512.PDF
Form 18-250512-250512.PDF
Form 1-250512.PDF
