Company Information

CIN
Status
Date of Incorporation
13 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,000,000
Authorised Capital
7,000,000

Directors

Aravind Kaniyamparambil Gopidas
Aravind Kaniyamparambil Gopidas
Director
over 11 years ago
Noelben Francis Vazhappilly
Noelben Francis Vazhappilly
Director
over 11 years ago

Documents

Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form ADT-1-101115.OCT
Form INC-22-220814.OCT
Optional Attachment 1-140814.PDF
Acknowledgement of Stamp Duty AoA payment-130814.PDF
Acknowledgement of Stamp Duty MoA payment-130814.PDF
Certificate of Incorporation-130814.PDF
Certificate of Incorporation-130814.PDF
AoA - Articles of Association-120814.PDF
MoA - Memorandum of Association-120814.PDF
Optional Attachment 1-120814.PDF
Optional Attachment 2-120814.PDF
Optional Attachment 3-120814.PDF
Annexure of subscribers-120814.PDF
Form INC-7-120814.PDF
Declaration by the first director-050814.PDF
Declaration of the appointee Director- in Form DIR-2-050814.PDF
Letter of Appointment-050814.PDF
Optional Attachment 1-050814.PDF
Optional Attachment 2-050814.PDF
Optional Attachment 3-050814.PDF
Optional Attachment 4-050814.PDF
Form DIR-12-050814-050814.PDF