Company Information

CIN
Status
Date of Incorporation
13 February 2012
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

Christina Berta Klaus
Christina Berta Klaus
Director
about 13 years ago
Manfred Otto Michael Klaus
Manfred Otto Michael Klaus
Director
almost 14 years ago

Documents

Secretarial Audit Report-14102016
Optional Attachment-(1)-14102016
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Details of other Entity(s)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form INC-22-150515.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Form 32-211212.OCT
Evidence of cessation-051212.PDF
Form 23B for period 140212 to 310312-140212.OCT
Form 32-190312.OCT
Acknowledgement of Stamp Duty MoA payment-130212.PDF
Acknowledgement of Stamp Duty AoA payment-130212.PDF
Certificate of Incorporation-130212.PDF
Certificate of Incorporation-130212.PDF
Form 32-100212-100212.PDF