Company Information
CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
200,000
Directors
Pradeep Kumar Alappattu Sathyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Lekshmana Pillai Gopakumar
Director
about 12 years ago
about 12 years ago
Balasubramanian Hariharan
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-15012020-signed
Form MGT-14-17102018_signed
-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Notice of resignation;-19072018
Form DIR-12-19072018_signed
Evidence of cessation;-19072018
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
-051214.OCT
Form23AC-041214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form 23B for period 221013 to 310314-011113.OCT
Optional Attachment 3-221013.PDF
Optional Attachment 2-221013.PDF
Optional Attachment 1-221013.PDF
MoA - Memorandum of Association-221013.PDF
AoA - Articles of Association-221013.PDF
Acknowledgement of Stamp Duty MoA payment-221013.PDF
Acknowledgement of Stamp Duty AoA payment-221013.PDF
Certificate of Incorporation-221013.PDF
Form 1-221013.PDF
Certificate of Incorporation-221013.PDF
Form 18-111013-111013.PDF
Form 32-111013-111013.PDF
