Company Information
CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
07 February 2014
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Rajesh Puthanveedu
Director/Designated Partner
about 3 years ago
about 3 years ago
Sajan Bhardwajan
Director
about 13 years ago
about 13 years ago
Past Directors
Savan Bharadwajan
Director
about 13 years ago
about 13 years ago
Tony Joseph
Managing Director
about 13 years ago
about 13 years ago
Documents
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110314.PDF
Form 23-110314.PDF
Copy of resolution-110314.PDF
MoA - Memorandum of Association-110314.PDF
Optional Attachment 1-110314.PDF
Form 2-060314.OCT
List of allottees-060314.PDF
Optional Attachment 1-250214.PDF
Form 67 -Addendum--250214 in respect of Form 23-180214.PDF
Form 23B for period 010413 to 310314-080214.OCT
Form23AC-180214 for the FY ending on-310313.OCT
FormSchV-180214 for the FY ending on-310313.OCT
Form 5-090114.PDF
AoA - Articles of Association-090114.PDF
MoA - Memorandum of Association-090114.PDF
Optional Attachment 1-090114.PDF
Form 23B for period 221112 to 310313-281213.OCT
Form 32-270913.OCT
Evidence of cessation-270913.PDF
Acknowledgement of Stamp Duty MoA payment-221112.PDF
Acknowledgement of Stamp Duty AoA payment-221112.PDF
Certificate of Incorporation-221112.PDF
Certificate of Incorporation-221112.PDF
AoA - Articles of Association-211112.PDF
MoA - Memorandum of Association-211112.PDF
Optional Attachment 1-211112.PDF
Optional Attachment 2-211112.PDF
Optional Attachment 3-211112.PDF
