Company Information
CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
400,000
Authorised Capital
500,000
Past Directors
Shylock Puthiyaveettil
Additional Director
over 9 years ago
over 9 years ago
Sukumar Santosh
Additional Director
over 10 years ago
over 10 years ago
Ramachandran Narayanan Nair Kunnath
Managing Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(1)-20092017
Notice of resignation;-20092017
Form DIR-12-20092017_signed
Evidence of cessation;-20092017
Evidence of cessation;-30082017
Form DIR-11-30082017_signed
Form DIR-12-30082017_signed
Letter of appointment;-30082017
Notice of resignation filed with the company-30082017
Notice of resignation;-30082017
Optional Attachment-(1)-30082017
Optional Attachment-(2)-30082017
Proof of dispatch-30082017
Acknowledgement received from company-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Form DIR-12-08062016
Letter of appointment;-08062016
Optional Attachment-(1)-08062016
Form INC-22-211015.OCT
Form DIR-12-211015.OCT
Declaration of the appointee Director- in Form DIR-2-211015.PDF
FormSchV-211015 for the FY ending on-310313.OCT
FormSchV-211015 for the FY ending on-310314.OCT
Form DIR-12-150515.OCT
Declaration of the appointee Director- in Form DIR-2-140515.PDF
Interest in other entities-140515.PDF
Optional Attachment 1-140515.PDF
Optional Attachment 2-140515.PDF
Optional Attachment 3-140515.PDF
Form 32-191012.OCT
