Company Information
CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Thomas Kollanethu Sachariah
Director
almost 2 years ago
almost 2 years ago
Kollenethu Thomas Arun
Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-13012020-signed
Form MGT-14-09032018_signed
-09032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160811
Form MGT-14-29072016-signed
Altered articles of association-28072016
Altered memorandum of association-28072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016
Optional Attachment-(1)-28072016
Optional Attachment-(2)-28072016
Altered articles of association-25072016
Altered memorandum of association-25072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072016
Optional Attachment-(1)-25072016
Form MGT-14-200116.OCT
Copy of resolution-150116.PDF
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Acknowledgement of Stamp Duty MoA payment-200314.PDF
Acknowledgement of Stamp Duty AoA payment-200314.PDF
Certificate of Incorporation-200314.PDF
Certificate of Incorporation-200314.PDF
Optional Attachment 5-180314.PDF