Company Information
CIN
Status
Date of Incorporation
13 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Abhijith Gangadhara Menon
Managing Director
almost 12 years ago
almost 12 years ago
Gopu Menon
Whole Time Director
almost 12 years ago
almost 12 years ago
Raghesh Menon
Individual Promoter
almost 12 years ago
almost 12 years ago
Past Directors
Vimal Gopakumar
Whole Time Director
about 13 years ago
about 13 years ago
Documents
FormFTE-210915.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210915.PDF
Affidavit -to be given individually by director-s---210915.PDF
Copy of Board resolution showing authorisation given for filing this application-210915.PDF
Indemnity bond -to be given individually or collectively by director-s--210915.PDF
Optional Attachment 1-210915.PDF
Form GNL.2-291114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
FormSchV-070414 for the FY ending on-310313.OCT
Form23AC-070414 for the FY ending on-310313.OCT
Form 23-140314.PDF
Form 32-140314.OCT
Evidence of cessation-140314.PDF
Copy of resolution-140314.PDF
Form 32-130314.OCT
Optional Attachment 1-130314.PDF
Form 23B for period 131112 to 310313-031212.OCT
Acknowledgement of Stamp Duty AoA payment-131112.PDF
Acknowledgement of Stamp Duty MoA payment-131112.PDF
Certificate of Incorporation-131112.PDF
Certificate of Incorporation-131112.PDF
MoA - Memorandum of Association-081112.PDF
AoA - Articles of Association-081112.PDF
Form 32-081112-081112.PDF
Form 1-081112.PDF
Form 18-081112-081112.PDF
