Company Information
CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Preetha Sabu .
Director
almost 12 years ago
almost 12 years ago
Chandradas Kenneth Merson .
Director
almost 12 years ago
almost 12 years ago
Sabu Joseph
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-16012020-signed
Form MGT-14-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Optional Attachment-(1)-15112018
-15112018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form ADT-1-11102016_signed
List of share holders, debenture holders;-11102016
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Form MGT-7-11102016_signed
Acknowledgement of Stamp Duty AoA payment-030214.PDF
Acknowledgement of Stamp Duty MoA payment-030214.PDF
Certificate of Incorporation-030214.PDF
Certificate of Incorporation-030214.PDF
Optional Attachment 1-310114.PDF
Form 18-310114-180114.PDF
Optional Attachment 1-180114.PDF
MoA - Memorandum of Association-180114.PDF
AoA - Articles of Association-180114.PDF
Annexure of subscribers-180114.PDF
Form 32-180114-180114.PDF
Form 1-180114.PDF
