Company Information
CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
499,800
Authorised Capital
500,000
Directors
Sugunan Chakkappan Kannoth
Director
over 12 years ago
over 12 years ago
Sudheerkumar Velayudhan Cheerakulangara
Managing Director
over 12 years ago
over 12 years ago
Pattali Chathu Rajeev
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
FormSchV-180814 for the FY ending on-310314.OCT
Form23AC-180814 for the FY ending on-310314.OCT
Form GNL.2-180814.PDF
Form MGT-14-190814.OCT
Optional Attachment 1-180814.PDF
Copy of resolution-110814.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form GNL.2-240714.PDF
Optional Attachment 1-240714.PDF
Form PAS-3-180714.OCT
List of allottees-170714.PDF
Resltn passed by the BOD-170714.PDF
Resltn passed by the BOD-160714.PDF
List of allottees-160714.PDF
Acknowledgement of Stamp Duty MoA payment-260813.PDF
Acknowledgement of Stamp Duty AoA payment-260813.PDF
Certificate of Incorporation-260813.PDF
Certificate of Incorporation-260813.PDF
Annexure of subscribers-230813.PDF
Optional Attachment 3-230813.PDF
Optional Attachment 2-230813.PDF
Optional Attachment 1-230813.PDF
MoA - Memorandum of Association-230813.PDF
AoA - Articles of Association-230813.PDF
Form 1-230813.PDF
Form 18-230813-190813.PDF
Form 32-190813-190813.PDF
