Company Information
CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Radhakrishnan Chundukattil
Director
about 2 years ago
about 2 years ago
Joby George
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Venugopal
Director
over 11 years ago
over 11 years ago
Documents
Optional Attachment-(1)-25102016
Form DIR-12-25102016_signed
Optional Attachment-(1)-29042016
Form DIR-12-150316.OCT
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Evidence of cessation-150316.PDF
Letter of Appointment-150316.PDF
Form MGT-7-200216.OCT
Form AOC-4-310116.OCT
Directors- report as per section 134-3--300116.PDF
Copy Of Financial Statements as per section 134-300116.PDF
Form ADT-1-280116.OCT
Form MGT-14-200116.OCT
Copy of resolution-150116.PDF
Form GNL.2-271015.PDF
Optional Attachment 1-271015.PDF
Form GNL.2-200715.PDF
Optional Attachment 1-200715.PDF
Optional Attachment 2-200715.PDF
Form INC-22-100715.OCT
Form MGT-14-100715.OCT
Optional Attachment 1-100715.PDF
Copy of resolution-100715.PDF
Form GNL.2-080515.PDF
Optional Attachment 1-080515.PDF
Copy of Board Resolution-200415.PDF
Optional Attachment 3-200415.PDF
Optional Attachment 3-100215.PDF
Optional Attachment 2-100215.PDF
Optional Attachment 1-100215.PDF
