Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alice Thottian Inasu .
Alice Thottian Inasu .
Director
over 13 years ago
Meledath Savier Varghese
Meledath Savier Varghese
Managing Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Form AOC-4-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Form ADT-1-20042017_signed
Annual return as per schedule V of the Companies Act,1956-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Copy of the intimation sent by company-20042017
Copy of written consent given by auditor-20042017
Directors report as per section 134(3)-20042017
Copy of resolution passed by the company-20042017
Form AOC-4-20042017_signed
Form 20B-20042017_signed
Acknowledgement of Stamp Duty MoA payment-260312.PDF
Acknowledgement of Stamp Duty AoA payment-260312.PDF
Certificate of Incorporation-260312.PDF
Certificate of Incorporation-260312.PDF
Optional Attachment 1-230312.PDF
MoA - Memorandum of Association-230312.PDF
AoA - Articles of Association-230312.PDF
Form 18-230312-230312.PDF
Form 1-230312.PDF
Form 32-230312-230312.PDF