Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anitha Susan John
Anitha Susan John
Director
almost 15 years ago
Rose John Mathew
Rose John Mathew
Director/Designated Partner
almost 15 years ago

Documents

Form ADT-1-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-24082017_signed
Copy of resolution passed by the company-23082017
Copy of the intimation sent by company-23082017
Copy of written consent given by auditor-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Directors report as per section 134(3)-25032017
Form AOC-4-25032017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form ADT-1-280116.OCT
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form23AC-301214 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
-301214.OCT
Form66-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-240314 for the FY ending on-310313.OCT