Company Information
CIN
Status
Date of Incorporation
29 July 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaya Dunston
Director
over 10 years ago
over 10 years ago
Dunston Pereira Stephen
Director
over 10 years ago
over 10 years ago
Past Directors
Annapoorani Ravindhran
Additional Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-121115.OCT
Optional Attachment 1-121115.PDF
Form ADT-1-091015.OCT
-261014.OCT
Form DIR-12-031014.OCT
Form MGT-14-260914.OCT
Optional Attachment 3-190914.PDF
Optional Attachment 2-190914.PDF
Optional Attachment 1-190914.PDF
Letter of Appointment-190914.PDF
Interest in other entities-190914.PDF
Declaration of the appointee Director- in Form DIR-2-190914.PDF
Copy of resolution-110914.PDF
Specimen signature in form 2.10-270814.PDF
Optional Attachment 1-270814.PDF
Form INC-21-270814.PDF
Declaration by the first director-290714.PDF
Form INC-7-290714.PDF