Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
810,000
Authorised Capital
810,000

Directors

Arun Karimkuttiyil Abraham
Arun Karimkuttiyil Abraham
Director
almost 10 years ago
Arun Jose
Arun Jose
Director
over 15 years ago

Documents

Notice of resignation;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Form DIR-12-230216.OCT
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Application for grant of immunity certificate under CLSS 2014-160115.PDF
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-240712.OCT
FormSchV-261011 for the FY ending on-310311.OCT
Form23AC-261011 for the FY ending on-310311.OCT
Form 2-290911.OCT
List of allottees-280911.PDF
Optional Attachment 1-280911.PDF
Optional Attachment 2-280911.PDF
Form 5-230911.PDF
AoA - Articles of Association-230911.PDF
MoA - Memorandum of Association-230911.PDF
Form 23-220911.PDF
Copy of resolution-220911.PDF
MoA - Memorandum of Association-220911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030811.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030811.PDF
Copy of resolution-030811.PDF