Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
20 September 2014
Paid Up Capital
140,000
Authorised Capital
140,000

Directors

Puthenveedu Manikandan Biju
Puthenveedu Manikandan Biju
Director/Designated Partner
over 2 years ago
Dasan Thattilal Krishnankutty .
Dasan Thattilal Krishnankutty .
Director
over 13 years ago
Avarachan Punchalayil Joseph .
Avarachan Punchalayil Joseph .
Director
over 13 years ago
Jiji Mathew .
Jiji Mathew .
Director
over 13 years ago
Johny Thekkumpuram Kochappu
Johny Thekkumpuram Kochappu
Director
over 14 years ago
Varghese John
Varghese John
Director
over 14 years ago
Manojkumar .
Manojkumar .
Director
over 14 years ago
Jinesh Pandhalikudy Padmanabhan .
Jinesh Pandhalikudy Padmanabhan .
Director
over 14 years ago
Vineesh Kaniyamparambil Vijayan .
Vineesh Kaniyamparambil Vijayan .
Director
over 14 years ago
Ravi Kaniamparambil Gopalan
Ravi Kaniamparambil Gopalan
Director
over 14 years ago
Honey Chullikkattil Thankappan .
Honey Chullikkattil Thankappan .
Managing Director
over 14 years ago
Sreejith Marath Anandan
Sreejith Marath Anandan
Director
over 14 years ago
Prasanth Koottala Narayanan .
Prasanth Koottala Narayanan .
Director
over 14 years ago
Hiran Sajeev
Hiran Sajeev
Director
over 14 years ago

Documents

Form MGT-14-070715.OCT
Copy of resolution-070715.PDF
Form ADT-1-080715.OCT
Form23AC-070715 for the FY ending on-310314.OCT
FormSchV-070715 for the FY ending on-310314.OCT
FormSchV-260214 for the FY ending on-310313.OCT
FormSchV-260214 for the FY ending on-310312.OCT
Form23AC-260214 for the FY ending on-310313.OCT
Form23AC-260214 for the FY ending on-310312.OCT
Form 2-010812.OCT
List of allottees-310712.PDF
Form 23-240712.PDF
Form 32-250712.OCT
Form 5-240712.PDF
Optional Attachment 1-240712.PDF
MoA - Memorandum of Association-240712.PDF
Copy of resolution-240712.PDF
AoA - Articles of Association-240712.PDF
Form 23B for period 030511 to 310312-300511.OCT
Acknowledgement of Stamp Duty MoA payment-030511.PDF
Acknowledgement of Stamp Duty AoA payment-030511.PDF
Certificate of Incorporation-030511.PDF
Certificate of Incorporation-030511.PDF
Annexure of subscribers-280411.PDF
AoA - Articles of Association-280411.PDF
MoA - Memorandum of Association-280411.PDF
Optional Attachment 1-280411.PDF
No Objection Certificate in case there is a change in promoters-280411.PDF
Form 18-280411-280411.PDF
Form 1-280411.PDF