Company Information
CIN
Status
Date of Incorporation
18 March 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajamma Louis
Alternate Director
almost 9 years ago
almost 9 years ago
Thomas Sanoy Louis
Director
about 9 years ago
about 9 years ago
John Crabtree
Director
over 11 years ago
over 11 years ago
Past Directors
Fumiyo Crabtree
Managing Director
almost 12 years ago
almost 12 years ago
Thykkootathil Micheal Louis
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-15012020-signed
Form MGT-14-01062018_signed
Optional Attachment-(4)-01062018
Optional Attachment-(3)-01062018
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
-01062018
Optional Attachment-(5)-01062018
Form DIR-12-190316.OCT
Optional Attachment 1-190316.PDF
Evidence of cessation-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Form DIR-11-261015.OCT
Form 32-130813.OCT
Evidence of cessation-120813.PDF
Form 32-270713.OCT
Optional Attachment 1-270713.PDF
Acknowledgement of Stamp Duty MoA payment-180313.PDF
Acknowledgement of Stamp Duty AoA payment-180313.PDF
Certificate of Incorporation-180313.PDF
Certificate of Incorporation-180313.PDF
AoA - Articles of Association-150313.PDF
Optional Attachment 1-150313.PDF
Optional Attachment 2-150313.PDF
Optional Attachment 3-150313.PDF
Optional Attachment 4-150313.PDF
MoA - Memorandum of Association-150313.PDF
Form 1-150313.PDF
Form 18-150313-010313.PDF