Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
1,330,000
Authorised Capital
50,000,000

Directors

Lovely Lalu Samuel
Lovely Lalu Samuel
Director
about 12 years ago
Lalu Samuel
Lalu Samuel
Director
about 12 years ago

Documents

Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Optional attachment(s) - if any-30042018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24062017
Directors report as per section 134(3)-24062017
Optional attachment(s) - if any-24062017
Form AOC-4-24062017_signed
Form AOC-4 additional attachment-24062017
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Form AOC-4-110216.OCT
Form MGT-14-220415.OCT
Form MGT-14-220415.PDF
Copy of resolution-220415.PDF
Form ADT-1-230415.OCT
FormSchV-210415 for the FY ending on-310314.OCT
Form23AC-210415 for the FY ending on-310314.OCT
Form PAS-3-030714.OCT
Form MGT-14-010714.PDF
Copy of resolution-010714.PDF
Resltn passed by the BOD-010714.PDF
Complete record of private placement offers and acceptences-010714.PDF