Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
300,000
Authorised Capital
5,000,000
Directors
Renjith Paul
Whole Time Director
over 2 years ago
over 2 years ago
Bony Paul
Managing Director
almost 3 years ago
almost 3 years ago
Edakkattukudiyil Mathai Paul
Whole Time Director
over 14 years ago
over 14 years ago
Past Directors
Mintu Charles
Whole Time Director
over 14 years ago
over 14 years ago
Jalaja Paul
Whole Time Director
over 14 years ago
over 14 years ago
Maria Bony
Whole Time Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-14012020-signed
-02072018
Notice of resignation;-02062018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Form DIR-12-290715.OCT
Evidence of cessation-290715.PDF
-151214.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-210214 for the FY ending on-310312.OCT
Form23AC-210214 for the FY ending on-310313.OCT
FormSchV-210214 for the FY ending on-310313.OCT
Form23AC-210214 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form 23B for period 010412 to 310313-151112.OCT
Form 23B for period 130511 to 310312-020611.OCT
Acknowledgement of Stamp Duty MoA payment-130511.PDF
Acknowledgement of Stamp Duty AoA payment-130511.PDF
Certificate of Incorporation-130511.PDF
Certificate of Incorporation-130511.PDF
AoA - Articles of Association-120511.PDF
MoA - Memorandum of Association-120511.PDF
Optional Attachment 1-120511.PDF
Form 1-120511.PDF
Form 18-120511-120511.PDF
Form 32-120511-120511.PDF
