Company Information
CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Sibichan Thomas Karimthuruthel
Director
almost 12 years ago
almost 12 years ago
Santhosh Babu Ponnarath Korambeth
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
Form AOC-4-21092016
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Form ADT-1-260315.OCT
Form23AC-210315 for the FY ending on-310314.OCT
FormSchV-170315 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form MGT-14-101014.OCT
Copy of resolution-081014.PDF
Copy of resolution-260914.PDF
Acknowledgement of Stamp Duty AoA payment-200114.PDF
Acknowledgement of Stamp Duty MoA payment-200114.PDF
AoA - Articles of Association-200114.PDF
MoA - Memorandum of Association-200114.PDF
No Objection Certificate in case there is a change in promoters-200114.PDF
Optional Attachment 1-200114.PDF
Optional Attachment 2-200114.PDF
Optional Attachment 3-200114.PDF
Optional Attachment 4-200114.PDF
Optional Attachment 5-200114.PDF
Certificate of Incorporation-200114.PDF
Form 1-200114.PDF
Certificate of Incorporation-200114.PDF
Evidence of payment of stamp duty-130114.PDF
Optional Attachment 1-130114.PDF
Form 18-130114-130114.PDF
Form 32-130114-130114.PDF
