Company Information
CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nicholas Varghese
Managing Director
over 11 years ago
over 11 years ago
Subin James
Director
about 13 years ago
about 13 years ago
Ranjith Balan
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-13012020-signed
-26012019
Optional Attachment-(1)-26012019
Optional Attachment-(2)-26012019
Optional Attachment-(3)-26012019
Optional Attachment-(4)-26012019
-15032018
Optional Attachment-(1)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Optional Attachment-(1)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Form AOC-4-290116.OCT
Form MGT-7-220116.OCT
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form DIR-12-180914.OCT
Declaration of the appointee Director- in Form DIR-2-050914.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-281213 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-121012.PDF
Acknowledgement of Stamp Duty MoA payment-121012.PDF
Certificate of Incorporation-121012.PDF
Certificate of Incorporation-121012.PDF
Form 1-091012.PDF
