Company Information
CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
James Bethany Mathews
Managing Director
almost 12 years ago
almost 12 years ago
Tanu Anna George
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-14-21122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Form AOC-4-070316.OCT
Form MGT-7-070316.OCT
Form ADT-1-050316.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Acknowledgement of Stamp Duty AoA payment-200114.PDF
Acknowledgement of Stamp Duty MoA payment-200114.PDF
Certificate of Incorporation-200114.PDF
Certificate of Incorporation-200114.PDF
AoA - Articles of Association-170114.PDF
MoA - Memorandum of Association-170114.PDF
Optional Attachment 2-170114.PDF
Optional Attachment 3-170114.PDF
Optional Attachment 1-170114.PDF
Form 1-170114.PDF
Optional Attachment 1-010114.PDF
Form 32-010114-010114.PDF
Form 18-010114-010114.PDF
