Company Information
CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinod Payyamplattu John
Director
almost 12 years ago
almost 12 years ago
Annamma .
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form23AC-301115 for the FY ending on-310315.OCT
Form MGT-14-020614.PDF
Copy of resolution-020614.PDF
Acknowledgement of Stamp Duty MoA payment-250214.PDF
Acknowledgement of Stamp Duty AoA payment-250214.PDF
Certificate of Incorporation-250214.PDF
Certificate of Incorporation-250214.PDF
Annexure of subscribers-240214.PDF
Optional Attachment 1-240214.PDF
MoA - Memorandum of Association-240214.PDF
AoA - Articles of Association-240214.PDF
Form 1-240214.PDF
Form 18-240214-200214.PDF
Form 32-200214-200214.PDF
