Company Information
CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Antony Thekkekara
Director
over 2 years ago
over 2 years ago
Benji Varghese
Managing Director
about 15 years ago
about 15 years ago
Documents
Form STK-2-14012020-signed
Form MGT-14-08122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
-30062017
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF
-091114.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271012 for the FY ending on-300912.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form 23B for period 011011 to 300912-011011.OCT
FormSchV-271011 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
Form 2-010311-250111.PDF
Optional Attachment 1-010311.PDF
List of allottees-010311.PDF
Acknowledgement of Stamp Duty MoA payment-300910.PDF
Acknowledgement of Stamp Duty AoA payment-300910.PDF
Certificate of Incorporation-300910.PDF
Certificate of Incorporation-300910.PDF
Optional Attachment 2-290910.PDF
Optional Attachment 1-290910.PDF
MoA - Memorandum of Association-290910.PDF
