Company Information

CIN
Status
Date of Incorporation
22 July 2013
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

Poonoly Jomy
Poonoly Jomy
Director/Designated Partner
over 2 years ago
Sesil Joseph
Sesil Joseph
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-27062017_signed
Form AOC-4-27062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
List of share holders, debenture holders;-22062017
Form ADT-1-14062017_signed
Annual return as per schedule V of the Companies Act,1956-14062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062017
Copy of resolution passed by the company-14062017
Copy of the intimation sent by company-14062017
Optional Attachment-(1)-14062017
Copy of written consent given by auditor-14062017
Form 23AC-14062017_signed
Form 20B-14062017_signed
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Immunity Certificate under CLSS- 2014-051114.PDF
Application for grant of immunity certificate under CLSS 2014-281014.PDF
Form 23B for period 220713 to 310314-300713.OCT
Acknowledgement of Stamp Duty MoA payment-220713.PDF
Acknowledgement of Stamp Duty AoA payment-220713.PDF
Certificate of Incorporation-220713.PDF
Certificate of Incorporation-220713.PDF
Optional Attachment 5-160713.PDF
Optional Attachment 4-160713.PDF
Optional Attachment 3-160713.PDF
Optional Attachment 2-160713.PDF
Optional Attachment 1-160713.PDF
MoA - Memorandum of Association-160713.PDF
AoA - Articles of Association-160713.PDF
Form 1-160713.PDF