Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
450,000
Authorised Capital
900,000

Directors

Siju Chalakkal George
Siju Chalakkal George
Director
almost 12 years ago

Past Directors

Cherussery Anthony Thoby
Cherussery Anthony Thoby
Director
almost 12 years ago
Joice Pavu
Joice Pavu
Managing Director
almost 12 years ago

Documents

List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form DIR-12-21062018_signed
Evidence of cessation;-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-23102016
Form AOC-4-23102016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form MGT-14-021215.OCT
Copy of resolution-301115.PDF
FormSchV-160115 for the FY ending on-310314.OCT
Form MGT-14-170115.OCT
Copy of resolution-160115.PDF
Form23AC-130115 for the FY ending on-310314.OCT
Form DIR-12-130115.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form 23B for period 170114 to 310314-190214.OCT
Acknowledgement of Stamp Duty AoA payment-170114.PDF
Acknowledgement of Stamp Duty MoA payment-170114.PDF
Certificate of Incorporation-170114.PDF
Certificate of Incorporation-170114.PDF
Optional Attachment 1-150114.PDF
Optional Attachment 2-150114.PDF