Company Information
CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tony Jose
Director/Designated Partner
over 2 years ago
over 2 years ago
Tulu Tony Moylan
Nominee
almost 11 years ago
almost 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form ADT-1-15112017_signed
Copy of resolution passed by the company-15112017
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017
Optional Attachment-(1)-15112017
Optional Attachment 1-020515.PDF
Specimen signature in form 2.10-020515.PDF
Form INC-21-020515.PDF
Form INC-22-040315.OCT
Optional Attachment 2-040315.PDF
Optional Attachment 1-040315.PDF
Optional Attachment 5-040315.PDF
Optional Attachment 4-040315.PDF
Acknowledgement of Stamp Duty AoA payment-291214.PDF
Acknowledgement of Stamp Duty MoA payment-291214.PDF
Certificate of Incorporation-291214.PDF
Certificate of Incorporation-291214.PDF
Memorandum of association-191214.PDF
Optional Attachment 1-191214.PDF
Optional Attachment 2-191214.PDF
Optional Attachment 3-191214.PDF
Articles of association-191214.PDF
Specimen Signature -Form 2.10--191214.PDF
Residential proof of the member and the nominee-191214.PDF
Proof of identity of the member and the nominee-191214.PDF
Optional Attachment 4-191214.PDF
