Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 December 2014
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Pullockaran Antony George
Pullockaran Antony George
Managing Director
over 10 years ago
Devis Edukulathur Ittoop
Devis Edukulathur Ittoop
Director/Designated Partner
over 10 years ago
Vayalil Thankappan Raveendran
Vayalil Thankappan Raveendran
Managing Director
almost 12 years ago
Veerabadran Veeramani
Veerabadran Veeramani
Director
almost 12 years ago

Documents

Notice of resignation;-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Form DIR-12-130715.OCT
Declaration of the appointee Director- in Form DIR-2-130715.PDF
Interest in other entities-130715.PDF
Letter of Appointment-130715.PDF
Optional Attachment 1-130715.PDF
Form ADT-1-300115.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty AoA payment-130214.PDF
Acknowledgement of Stamp Duty MoA payment-130214.PDF
Optional Attachment 3-130214.PDF
Optional Attachment 2-130214.PDF
Optional Attachment 1-130214.PDF
MoA - Memorandum of Association-130214.PDF
AoA - Articles of Association-130214.PDF
Certificate of Incorporation-130214.PDF
Form 1-130214.PDF
Form 18-130214-310114.PDF
Certificate of Incorporation-130214.PDF
Form 32-310114-310114.PDF