Company Information

CIN
Status
Date of Incorporation
13 February 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
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 199/-

Directors

Christina Berta Klaus
Christina Berta Klaus
Director
about 12 years ago
Manfred Otto Michael Klaus
Manfred Otto Michael Klaus
Director
almost 13 years ago

Documents

Secretarial Audit Report-14102016
Optional Attachment-(1)-14102016
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Details of other Entity(s)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form INC-22-150515.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Form 32-211212.OCT
Evidence of cessation-051212.PDF
Form 23B for period 140212 to 310312-140212.OCT
Form 32-190312.OCT
Acknowledgement of Stamp Duty MoA payment-130212.PDF
Acknowledgement of Stamp Duty AoA payment-130212.PDF
Certificate of Incorporation-130212.PDF
Certificate of Incorporation-130212.PDF
Form 32-100212-100212.PDF