Company Information

CIN
Status
Date of Incorporation
07 June 2011
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

Joy Pallipurathukaran Ouseph
Joy Pallipurathukaran Ouseph
Director
over 14 years ago
Devassy Attupuram Mathappan
Devassy Attupuram Mathappan
Managing Director
over 14 years ago
Devassy Thaivalappil Lonappan .
Devassy Thaivalappil Lonappan .
Director
over 14 years ago

Documents

Form AOC-4-30062018_signed
Form ADT-1-30062018_signed
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form AOC-4-30062018_signed
Form AOC-4-30062018
Form 23AC-30062018_signed
Optional Attachment-(1)-28072017
List of share holders, debenture holders;-28072017
Annual return as per schedule V of the Companies Act,1956-28072017
Form 20B-28072017_signed
Form MGT-7-28072017_signed
Form MGT-14-040715.OCT
Copy of resolution-040715.PDF
Form23AC-070814 for the FY ending on-310313.OCT
FormSchV-070814 for the FY ending on-310313.OCT
Form MGT-14-050814.OCT
Form23AC-020814 for the FY ending on-310312.OCT
FormSchV-020814 for the FY ending on-310312.OCT
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
Form 23B for period 070611 to 310312-180712.OCT
Acknowledgement of Stamp Duty AoA payment-070611.PDF
Acknowledgement of Stamp Duty MoA payment-070611.PDF
AoA - Articles of Association-070611.PDF
MoA - Memorandum of Association-070611.PDF
Optional Attachment 1-070611.PDF