Company Information

CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 July 2014
Paid Up Capital
50,000,000
Authorised Capital
100,000,000

Directors

. Indira Ramachandran
. Indira Ramachandran
Director
almost 13 years ago

Past Directors

Vivekananda Hari
Vivekananda Hari
Additional Director
over 10 years ago
Gopalakrishnan Harikrishnan
Gopalakrishnan Harikrishnan
Additional Director
over 11 years ago
Mathukkara Moothedath Ramachandran
Mathukkara Moothedath Ramachandran
Managing Director
almost 12 years ago

Documents

Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form DIR-12-260415.OCT
Form MR-1-250415-120315.PDF
Form DIR-12-250415.OCT
Copy of Board Resolution-250415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250415.PDF
Optional Attachment 1-250415.PDF
Form DIR-12-230415.OCT
Form MGT-14-230415.OCT
Form MGT-14-230415.PDF
Optional Attachment 1-230415.PDF
Evidence of cessation-230415.PDF
Copy of resolution-230415.PDF
AoA - Articles of Association-230415.PDF
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Form ADT-1-240415.OCT
FormSchV-220415 for the FY ending on-310314.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
Form DIR-11-151014.OCT
Form DIR-12-190914.OCT
Letter of Appointment-050914.PDF
Interest in other entities-050914.PDF
Evidence of cessation-050914.PDF
Declaration of the appointee Director- in Form DIR-2-050914.PDF
Form SH-7-300514.PDF
Optional Attachment 1-300514.PDF
AoA - Articles of Association-300514.PDF
Copy of resolution-300514.PDF