Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeta Fletcher
Neeta Fletcher
Director
over 8 years ago
James Fletcher
James Fletcher
Director/Designated Partner
almost 12 years ago

Past Directors

Richard Fletcher
Richard Fletcher
Director
almost 12 years ago

Documents

Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Optional Attachment-(1)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Optional Attachment-(1)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Letter of appointment;-11102017
Form DIR-12-11102017_signed
Evidence of cessation;-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Notice of resignation;-11102017
List of share holders, debenture holders;-30052017
Directors report as per section 134(3)-30052017
Details of other Entity(s)-30052017
Company CSR policy as per section 135(4)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form MGT-7-30052017_signed
Form AOC-4-30052017_signed
List of share holders, debenture holders;-29052017
Copy of the intimation sent by company-29052017
Copy of written consent given by auditor-29052017