Company Information
CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
250,000
Directors
Pulayan Parambil Micle Shiji
Director
over 13 years ago
over 13 years ago
Shibu Pulayanparambil Micle
Director
over 13 years ago
over 13 years ago
Past Directors
Thomas Kuppozhackal Thomas
Additional Director
almost 13 years ago
almost 13 years ago
Vettikuzhiyil Benny Joseph
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-16012020-signed
Optional Attachment-(1)-02012018
-02012018
Form MGT-14-14092017_signed
-14092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Optional Attachment-(1)-05102016
Optional Attachment-(2)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016_signed
Form ADT-1-220116.OCT
Form AOC-4-120116.OCT
FormSchV-281215 for the FY ending on-310314.OCT
Form MGT-7-010116.OCT
Form23AC-281215 for the FY ending on-310314.OCT
Form DIR-12-301215.OCT
Evidence of cessation-281215.PDF
Optional Attachment 1-281215.PDF
Form23AC-010214 for the FY ending on-310313.OCT
Form 23B for period 070512 to 310313-161113.OCT
FormSchV-310114 for the FY ending on-310313.OCT
Form 2-220213.OCT
Resltn passed by the BOD-220213.PDF
List of allottees-220213.PDF
Form 5-160213.PDF
Optional Attachment 1-160213.PDF
MoA - Memorandum of Association-160213.PDF
