Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lijo Antony
Lijo Antony
Managing Director
over 12 years ago

Past Directors

George Varghese
George Varghese
Additional Director
about 10 years ago
Rita Lijo Antony
Rita Lijo Antony
Director
over 12 years ago

Documents

Form STK-2-01052019-signed
-26052017
Optional Attachment-(1)-26052017
Form DIR-12-26052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-041215.OCT
Form MGT-7-261115.OCT
Form ADT-1-181015.OCT
Form DIR-12-151015.OCT
Form DIR-11-131015.OCT
Declaration of the appointee Director- in Form DIR-2-121015.PDF
Evidence of cessation-121015.PDF
Letter of Appointment-121015.PDF
Optional Attachment 1-121015.PDF
Interest in other entities-121015.PDF
Form MGT-14-180915.OCT
Form INC-22-180915.OCT
Optional Attachment 2-180915.PDF
Optional Attachment 1-180915.PDF
Optional Attachment 3-180915.PDF
Copy of resolution-180915.PDF
Form23AC-250715 for the FY ending on-310314.OCT
FormSchV-250715 for the FY ending on-310314.OCT
Form ADT-1-180215.OCT
Form 23B for period 260713 to 310314-290713.OCT
Acknowledgement of Stamp Duty AoA payment-260713.PDF