Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajan Unikkattil Appu
Director
over 12 years ago
over 12 years ago
Jincy .
Director
over 12 years ago
over 12 years ago
Menothuparambil Aravindakshan Sudheesh
Director
over 12 years ago
over 12 years ago
Brahmakulam Ouseph Devassykutty
Managing Director
over 12 years ago
over 12 years ago
Menothparambil Kuttapan Jayarajan .
Director
over 12 years ago
over 12 years ago
Johnson Pulikken Ignatious
Director
over 12 years ago
over 12 years ago
Viswambaran Kuttan Menothparambil .
Director
over 12 years ago
over 12 years ago
Shanmughan Adipparambil Krishnan
Director
over 12 years ago
over 12 years ago
Lillyjacob Jacob Thanickal
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-211115.OCT
Form ADT-1-181115.OCT
Form MGT-14-081115.OCT
Copy of resolution-071115.PDF
Form AOC-4-161015.OCT
Directors- report as per section 134-3--121015.PDF
Copy Of Financial Statements as per section 134-121015.PDF
Form ADT-1-060615.OCT
Frm23ACA-290515 for the FY ending on-310314.OCT
Form23AC-290515 for the FY ending on-310314.OCT
FormSchV-290515 for the FY ending on-310314.OCT
Form 32-160613.OCT
Certificate of commencement of buisness-240513.PDF
Certificate of commencement of buisness-240513.PDF
Certified copy of statement-240513.PDF
Optional Attachment 1-240513.PDF
Optional Attachment 2-240513.PDF
Form 20-240513.PDF
Acknowledgement of Stamp Duty MoA payment-130513.PDF
Acknowledgement of Stamp Duty AoA payment-130513.PDF
Certificate of Incorporation-130513.PDF
Certificate of Incorporation-130513.PDF
MoA - Memorandum of Association-100513.PDF
Optional Attachment 1-100513.PDF
AoA - Articles of Association-100513.PDF
Form 1-100513.PDF
Form 18-090513-090513.PDF
Form 32-090513-090513.PDF
