Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sojan Mathew
Sojan Mathew
Director
over 2 years ago
Thattil Pyloth Joseph .
Thattil Pyloth Joseph .
Director/Designated Partner
over 8 years ago
. Sanoj Mathew
. Sanoj Mathew
Director
almost 14 years ago
. Sanoj Mathew
. Sanoj Mathew
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Declaration by first director-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Form DIR-12-13072017_signed
Letter of appointment;-13072017
Optional Attachment-(1)-13072017
Optional Attachment-(2)-13072017
List of share holders, debenture holders;-29082016
Directors report as per section 134(3)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form AOC-4-29082016_signed
Form MGT-7-29082016_signed
Form AOC-4-281015.OCT
Form MGT-7-221015.OCT
Form PAS-3-130515.OCT
Form MGT-14-010415.OCT
Resltn passed by the BOD-010415.PDF
List of allottees-010415.PDF
Copy of resolution-010415.PDF
Form SH-7-040315.PDF
Copy of the resolution for alteration of capital-040315.PDF
MoA - Memorandum of Association-040315.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-250714.PDF
Optional Attachment 1-250714.PDF