Company Information
CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pottickal Raghavan Rajan
Director
almost 15 years ago
almost 15 years ago
Chellappan Sulochana Manojkumar
Managing Director
almost 15 years ago
almost 15 years ago
Documents
FormFTE-040116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-040116.PDF
Affidavit -to be given individually by director-s---040116.PDF
Copy of Board resolution showing authorisation given for filing this application-040116.PDF
Indemnity bond -to be given individually or collectively by director-s--040116.PDF
Optional Attachment 1-040116.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Optional Attachment 1-290814.PDF
Form23AC-101113 for the FY ending on-310313.OCT
FormSchV-101113 for the FY ending on-310313.OCT
FormSchV-111012 for the FY ending on-310312.OCT
Form23AC-111012 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-170211.PDF
Acknowledgement of Stamp Duty MoA payment-170211.PDF
Certificate of Incorporation-170211.PDF
Certificate of Incorporation-170211.PDF
Annexure of subscribers-160211.PDF
Optional Attachment 2-160211.PDF
Optional Attachment 1-160211.PDF
No Objection Certificate in case there is a change in promoters-160211.PDF
MoA - Memorandum of Association-160211.PDF
AoA - Articles of Association-160211.PDF
Form 1-160211.PDF
Optional Attachment 1-010211.PDF
Form 32-010211-010211.PDF
Form 18-010211-010211.PDF
