Company Information
CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chittinappilly Thoman Mini
Director
about 12 years ago
about 12 years ago
Nisha Chakko
Director
about 12 years ago
about 12 years ago
Francis Kaitharath Poulo
Managing Director
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Directors report as per section 134(3)-21072016
List of share holders, debenture holders;-21072016
Form AOC-4-21072016_signed
Form MGT-7-21072016_signed
Form ADT-1-020315.OCT
FormSchV-180215 for the FY ending on-310314.OCT
Form23AC-180215 for the FY ending on-310314.OCT
Form MGT-14-240215.OCT
Copy of resolution-180215.PDF
Optional Attachment 1-131113.PDF
MoA - Memorandum of Association-131113.PDF
AoA - Articles of Association-131113.PDF
Annexure of subscribers-131113.PDF
Acknowledgement of Stamp Duty MoA payment-131113.PDF
Acknowledgement of Stamp Duty AoA payment-131113.PDF
Certificate of Incorporation-131113.PDF
Form 1-131113.PDF
Certificate of Incorporation-131113.PDF
Optional Attachment 1-081113.PDF
Form 18-081113-311013.PDF
Form 32-311013-311013.PDF
