Company Information
CIN
Status
Date of Incorporation
10 January 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
1,000,000
Directors
Mohan Abraham
Managing Director
almost 12 years ago
almost 12 years ago
Sanjeev Charles
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form 23B for period 100114 to 310314-150314.OCT
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Optional Attachment 1-250714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010214.PDF
Optional Attachment 1-100214.PDF
Form 67 -Addendum--100214 in respect of Form 23-010214.PDF
Form 23-010214.PDF
Optional Attachment 1-010214.PDF
MoA - Memorandum of Association-010214.PDF
Copy of resolution-010214.PDF
Acknowledgement of Stamp Duty AoA payment-100114.PDF
Acknowledgement of Stamp Duty MoA payment-100114.PDF
Certificate of Incorporation-100114.PDF
Certificate of Incorporation-100114.PDF
MoA - Memorandum of Association-090114.PDF
Optional Attachment 1-090114.PDF
Optional Attachment 2-090114.PDF
