Company Information
CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anjiparambil Abraham Abraham
Director
over 13 years ago
over 13 years ago
Past Directors
Saji Eirikalpadittathil Thomas
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-03012021-signed
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Optional Attachment-(1)-31102016
Form AOC-4-31102016_signed
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form MGT-14-230115.OCT
Copy of resolution-230115.PDF
Form GNL.2-271114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
Optional Attachment 1-111014.PDF
Optional Attachment 2-111014.PDF
