Company Information
CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hina Mohandas
Managing Director
over 2 years ago
over 2 years ago
Rajiv John
Director
almost 12 years ago
almost 12 years ago
. Jayabal
Director
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-131015.OCT
Form GNL.2-271114.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
Form MGT-14-161014.OCT
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Copy of resolution-021014.PDF
Form 32-030114.OCT
Optional Attachment 1-030114.PDF
Form 23B for period 271113 to 310314-041213.OCT
Acknowledgement of Stamp Duty AoA payment-271113.PDF
Acknowledgement of Stamp Duty MoA payment-271113.PDF
Certificate of Incorporation-271113.PDF
Form 18-271113-141113.PDF
Certificate of Incorporation-271113.PDF
AoA - Articles of Association-261113.PDF
MoA - Memorandum of Association-261113.PDF
Optional Attachment 1-261113.PDF
Optional Attachment 2-261113.PDF
Optional Attachment 4-261113.PDF
Optional Attachment 3-261113.PDF
Form 1-261113.PDF
