Company Information
CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Thomas Mathew
Director
over 2 years ago
over 2 years ago
Jessy Thomas Mathew
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-02042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042016
Optional Attachment-(1)-02042016
Optional Attachment-(2)-02042016
-281114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form MGT-14-270914.OCT
Copy of resolution-120914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-251012 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-230611.PDF
Acknowledgement of Stamp Duty AoA payment-230611.PDF
Certificate of Incorporation-230611.PDF
Certificate of Incorporation-230611.PDF
Optional Attachment 2-210611.PDF
Optional Attachment 1-210611.PDF
MoA - Memorandum of Association-210611.PDF
AoA - Articles of Association-210611.PDF
Form 1-210611.PDF
Form 18-210611-210611.PDF
Form 32-210611-210611.PDF
