Company Information
CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Annie Noble
Director
over 10 years ago
over 10 years ago
Noble John
Director
over 10 years ago
over 10 years ago
Jackson Noble John
Director
over 12 years ago
over 12 years ago
Past Directors
Samuel .
Director
over 12 years ago
over 12 years ago
Kattil Chittezhath Ramachandran .
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019
Directors report as per section 134(3)-05032019
List of share holders, debenture holders;-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Evidence of cessation;-19102017
Form DIR-12-19102017_signed
Notice of resignation;-19102017
Form AOC-4-090316.OCT
Form MGT-7-290216.OCT
Form MGT-14-131015.OCT
Form DIR-12-131015.OCT
Copy of resolution-131015.PDF
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Interest in other entities-131015.PDF
Optional Attachment 1-131015.PDF
FormSchV-170715 for the FY ending on-310314.OCT
Form ADT-1-170615.OCT
Form23AC-150615 for the FY ending on-310314.OCT
