Company Information
CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Apachathu Balakrishnan Sathyanarayanan
Director/Designated Partner
over 12 years ago
over 12 years ago
Sajan Krishnavilasam Ramakrishnan Nair .
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Subramanian Ramannamboothiri Mattakattumana
Director
almost 16 years ago
almost 16 years ago
Paul Varghese
Director
almost 16 years ago
almost 16 years ago
Ajith Fasal Karothukuzhi Abdul Khadar
Director
almost 16 years ago
almost 16 years ago
Documents
Form DIR-12-040816.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-011113 for the FY ending on-310312.OCT
FormSchV-011113 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310314.OCT
-291214.OCT
Form MGT-14-021214.OCT
Copy of resolution-021214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010314.PDF
Form 67 -Addendum--040314 in respect of Form 23-010314.PDF
Optional Attachment 1-040314.PDF
Optional Attachment 2-040314.PDF
Form 23-010314.PDF
AoA - Articles of Association-010314.PDF
Copy of resolution-010314.PDF
Optional Attachment 1-010314.PDF
Minutes of Meeting-010314.PDF
MoA - Memorandum of Association-010314.PDF
Optional Attachment 2-010314.PDF
Optional Attachment 3-010314.PDF
Optional Attachment 4-010314.PDF
Form 32-100214.OCT
Optional Attachment 1-100214.PDF
Copy of Board Resolution-100214.PDF
Evidence of cessation-100214.PDF
Form 23B for period 010412 to 310313-120813.OCT
