Company Information

CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,025,000
Authorised Capital
1,500,000

Directors

Kuttichira Nandakumaran
Kuttichira Nandakumaran
Managing Director
almost 19 years ago

Past Directors

Ajitkumar Thirumala Ramaswamy
Ajitkumar Thirumala Ramaswamy
Director
almost 22 years ago
Kandoth Velayudhan Suresh
Kandoth Velayudhan Suresh
Director
almost 22 years ago

Documents

Form MGT-14-091214.OCT
Copy of resolution-091214.PDF
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Form MGT-14-010814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
Copy of resolution-110714.PDF
FormSchV-111013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150713.PDF
Minutes of Meeting-150713.PDF
Form 23-130713.PDF
MoA - Memorandum of Association-130713.PDF
Copy of resolution-130713.PDF
AoA - Articles of Association-130713.PDF
Copy of Board Resolution-130613.PDF
Optional Attachment 1-130613.PDF
Optional Attachment 2-130613.PDF
Form 23-310513.PDF
Form 32-310513.OCT
Optional Attachment 1-310513.PDF
Copy of resolution-310513.PDF
FormSchV-310513 for the FY ending on-310312.OCT
Form23AC-310513 for the FY ending on-310312.OCT