Company Information
CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Thandiakkal Jexan Varghese
Director
over 13 years ago
over 13 years ago
Panthalookaran Ouseph Varghese
Managing Director
over 13 years ago
over 13 years ago
Jose Vareed Neraparambil
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-15012020-signed
-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Optional Attachment-(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form ADT-1-11122017_signed
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Copy of written consent given by auditor-11122017
Form MGT-7-08122017_signed
Form MGT-7-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form66-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form 32-260712.OCT
Acknowledgement of Stamp Duty AoA payment-300412.PDF
Acknowledgement of Stamp Duty MoA payment-300412.PDF
Certificate of Incorporation-300412.PDF
Certificate of Incorporation-300412.PDF
AoA - Articles of Association-280412.PDF
No Objection Certificate in case there is a change in promoters-280412.PDF
Optional Attachment 1-280412.PDF
Optional Attachment 2-280412.PDF
MoA - Memorandum of Association-280412.PDF
Form 1-280412.PDF
