Company Information

CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,550,000
Authorised Capital
10,000,000

Directors

Jicky Mathews Rockey
Jicky Mathews Rockey
Director
over 11 years ago
Sudeepth .
Sudeepth .
Director
over 11 years ago
Ajith Chandran
Ajith Chandran
Director
over 11 years ago
Anand Nair Sivadasan Nair
Anand Nair Sivadasan Nair
Managing Director
almost 12 years ago
Sunil Ollaril Gopinatha
Sunil Ollaril Gopinatha
Director/Designated Partner
almost 12 years ago

Past Directors

Thomas Varghese
Thomas Varghese
Director
almost 12 years ago

Documents

Form DIR-12-180614.OCT
Letter of Appointment-170614.PDF
Optional Attachment 1-170614.PDF
Declaration of the appointee Director- in Form DIR-2-170614.PDF
Form DIR-12-140514.OCT
Optional Attachment 1-140514.PDF
Form PAS-3-060514.OCT
Resltn passed by the BOD-050514.PDF
Optional Attachment 1-050514.PDF
List of allottees-050514.PDF
Copy of the special resolution authorizing the issue of securities-050514.PDF
Copy of contract- if any-050514.PDF
Form MGT-14-010514.PDF
Optional Attachment 1-010514.PDF
Copy of resolution-010514.PDF
Acknowledgement of Stamp Duty MoA payment-280114.PDF
Acknowledgement of Stamp Duty AoA payment-280114.PDF
Certificate of Incorporation-280114.PDF
Certificate of Incorporation-280114.PDF
Optional Attachment 3-240114.PDF
Optional Attachment 2-240114.PDF
Optional Attachment 1-240114.PDF
No Objection Certificate in case there is a change in promoters-240114.PDF
MoA - Memorandum of Association-240114.PDF
AoA - Articles of Association-240114.PDF
Form 1-240114.PDF
Optional Attachment 1-150114.PDF
Optional Attachment 2-150114.PDF
Form 32-150114-150114.PDF
Form 18-150114-150114.PDF