Company Information

CIN
Status
Date of Incorporation
31 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jomy Pulikkottil Verghese
Jomy Pulikkottil Verghese
Director
over 2 years ago
Jimmy Pulikkottil Varghese
Jimmy Pulikkottil Varghese
Director/Designated Partner
over 2 years ago

Documents

Form STK-2-02012021-signed
-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Form AOC-4-07062018_signed
Form MGT-7-14092016_signed
List of share holders, debenture holders;-12092016
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
-131114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310314.OCT
Form 23B for period 310813 to 310314-020914.OCT
Acknowledgement of Stamp Duty MoA payment-310813.PDF
Acknowledgement of Stamp Duty AoA payment-310813.PDF
Certificate of Incorporation-310813.PDF
Certificate of Incorporation-310813.PDF
MoA - Memorandum of Association-270813.PDF
AoA - Articles of Association-270813.PDF
Form 18-270813-270813.PDF
Form 32-270813-270813.PDF