Company Information
CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Raffi Tharayan Kandathil
Director
about 12 years ago
about 12 years ago
Rubeena Raffi
Managing Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Annual return as per schedule V of the Companies Act,1956-16032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form 20B-16032018_signed
Form AOC-4-16032018_signed
Form 23AC-16032018_signed
Acknowledgement of Stamp Duty AoA payment-170913.PDF
Acknowledgement of Stamp Duty MoA payment-170913.PDF
Certificate of Incorporation-170913.PDF
Certificate of Incorporation-170913.PDF
AoA - Articles of Association-140913.PDF
MoA - Memorandum of Association-140913.PDF
Optional Attachment 2-140913.PDF
Optional Attachment 1-140913.PDF
Form 1-140913.PDF
Optional Attachment 2-290813.PDF
Optional Attachment 1-290813.PDF
Form 18-290813-300813.PDF
Form 32-290813-300813.PDF
