Company Information
CIN
Status
Date of Incorporation
26 February 2013
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
Peedikayil Issac Marykutty
Director
almost 13 years ago
almost 13 years ago
Vallabhathinal George Geevarghesepadinjattethil
Director
almost 13 years ago
almost 13 years ago
Saly John
Director
almost 13 years ago
almost 13 years ago
Sunny Paul
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-10072021-signed
-20072019
Optional Attachment-(1)-20072019
-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form ADT-1-041215.OCT
Form 18-150313.OCT
Acknowledgement of Stamp Duty AoA payment-260213.PDF
AoA - Articles of Association-260213.PDF
MoA - Memorandum of Association-260213.PDF
Optional Attachment 1-260213.PDF
Acknowledgement of Stamp Duty MoA payment-260213.PDF
Certificate of Incorporation-260213.PDF
Form 1-260213.PDF
Certificate of Incorporation-260213.PDF
Form 18-140213-140213.PDF
Form 32-140213-140213.PDF
