Company Information
CIN
Status
Date of Incorporation
22 November 2011
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
Diana Keraladas
Director
about 14 years ago
about 14 years ago
Nishanth Rajan
Director
about 14 years ago
about 14 years ago
Past Directors
Pritham Anand Madhavan
Director
about 14 years ago
about 14 years ago
Laila Anantha Padmanabhan Madhavan
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-16012020-signed
-12092017
Form MGT-14-01092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Form DIR-12-070815.OCT
Evidence of cessation-070815.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Form MGT-14-040814.OCT
Optional Attachment 1-160714.PDF
Copy of resolution-160714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-161112.OCT
Form23AC-121112 for the FY ending on-310312.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form 18-100812.OCT
Optional Attachment 1-090812.PDF
Form 23B for period 221111 to 310312-250712.OCT
Acknowledgement of Stamp Duty AoA payment-221111.PDF
Acknowledgement of Stamp Duty MoA payment-221111.PDF
Annexure of subscribers-221111.PDF
AoA - Articles of Association-221111.PDF
MoA - Memorandum of Association-221111.PDF
Optional Attachment 1-221111.PDF
No Objection Certificate in case there is a change in promoters-221111.PDF
Form 1-221111.PDF
