Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
15,436,500
Authorised Capital
16,000,000
Directors
John Clement Kolojeski
Director
about 12 years ago
about 12 years ago
Leena .
Director
about 13 years ago
about 13 years ago
Paul Varghese
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form23AC-210316 for the FY ending on-310314.OCT
FormSchV-190316 for the FY ending on-310314.OCT
Form66-090316 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-140214 for the FY ending on-310313.OCT
FormSchV-130214 for the FY ending on-310313.OCT
Form 32-301113.OCT
Form 2-271113.OCT
List of allottees-271113.PDF
Resltn passed by the BOD-271113.PDF
Form 23-221113.PDF
Form 5-221113.PDF
MoA - Memorandum of Association-221113.PDF
Copy of resolution-221113.PDF
AoA - Articles of Association-221113.PDF
Optional Attachment 1-221113.PDF
Acknowledgement of Stamp Duty AoA payment-041012.PDF
Acknowledgement of Stamp Duty MoA payment-041012.PDF
AoA - Articles of Association-041012.PDF
MoA - Memorandum of Association-041012.PDF
Optional Attachment 1-041012.PDF
Optional Attachment 2-041012.PDF
Certificate of Incorporation-041012.PDF
Form 1-041012.PDF
Certificate of Incorporation-041012.PDF
Optional Attachment 1-260912.PDF
Form 18-260912-260912.PDF
Form 32-260912-260912.PDF
