Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
15 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kottikkal Sekharan Sanal
Kottikkal Sekharan Sanal
Additional Director
over 9 years ago
Rohith Manomohan
Rohith Manomohan
Additional Director
over 9 years ago
Yatheendraraj Dharmarajan Pulikkal
Yatheendraraj Dharmarajan Pulikkal
Additional Director
over 9 years ago
Charles Johnson Puliyani
Charles Johnson Puliyani
Managing Director
about 12 years ago
Kottikkal Sekharan Akhil
Kottikkal Sekharan Akhil
Director/Designated Partner
about 12 years ago

Documents

Letter of appointment;-24052016
Form DIR-12-24052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052016
Declaration by first director-24052016
Form ADT-1-120615.OCT
Form23AC-040615 for the FY ending on-310314.OCT
FormSchV-030615 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-031213.PDF
Acknowledgement of Stamp Duty AoA payment-031213.PDF
Certificate of Incorporation-031213.PDF
Certificate of Incorporation-031213.PDF
AoA - Articles of Association-291113.PDF
MoA - Memorandum of Association-291113.PDF
Optional Attachment 1-291113.PDF
Form 1-291113.PDF
Form 18-291113-271113.PDF
Optional Attachment 1-271113.PDF
Annexure of subscribers-271113.PDF
Form 32-271113-271113.PDF