Company Information

CIN
Status
Date of Incorporation
08 February 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

Mathias Nyvold Pedersen
Mathias Nyvold Pedersen
Director
almost 13 years ago
Thomas Thomas
Thomas Thomas
Director/Designated Partner
almost 13 years ago

Documents

Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Acknowledgement of Stamp Duty MoA payment-080213.PDF
Acknowledgement of Stamp Duty AoA payment-080213.PDF
Certificate of Incorporation-080213.PDF
Certificate of Incorporation-080213.PDF
AoA - Articles of Association-070213.PDF
MoA - Memorandum of Association-070213.PDF
Optional Attachment 2-070213.PDF
Optional Attachment 1-070213.PDF
Form 1-070213.PDF
Form 18-291212-291212.PDF
Form 32-291212-291212.PDF