Company Information
CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sijo Philip
Director
over 11 years ago
over 11 years ago
Aleyamma Philip
Director
over 11 years ago
over 11 years ago
Peter Kizhakkettu Luka
Director
over 12 years ago
over 12 years ago
Joy Kaniyam Parambil Simon
Director
over 12 years ago
over 12 years ago
Thomas Malayattikuzhiyil Philip
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Karjet Koduvathu
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT
Form ADT-1-101015.OCT
Form MGT-14-061214.OCT
Copy of resolution-061214.PDF
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-130914.OCT
Copy of resolution-290814.PDF
Form23AC-090814 for the FY ending on-310313.OCT
FormSchV-090814 for the FY ending on-310313.OCT
Form DIR-12-070814.OCT
Letter of Appointment-050814.PDF
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Form 23B for period 010413 to 310314-010314.OCT
Form 32-190713.OCT
Evidence of cessation-190713.PDF
Optional Attachment 1-190713.PDF
Form 23B for period 010412 to 310313-050112.OCT
MoA - Memorandum of Association-271211.PDF
Form 1-271211.PDF
Certificate of Incorporation-271211.PDF
Certificate of Incorporation-271211.PDF
