Company Information
CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeraj Thuruthiyil Neelambaran
Additional Director
about 11 years ago
about 11 years ago
Sudheesh Krishnan Kandamkulathil
Director
about 13 years ago
about 13 years ago
Thuruthiyil Neelambaran Nithin
Managing Director
about 13 years ago
about 13 years ago
Documents
Form ADT-1-010615.OCT
Form23AC-230515 for the FY ending on-310313.OCT
FormSchV-230515 for the FY ending on-310314.OCT
FormSchV-230515 for the FY ending on-310313.OCT
Form23AC-230515 for the FY ending on-310314.OCT
Form MGT-14-290515.OCT
Copy of resolution-230515.PDF
Form MGT-14-160115.OCT
Copy of resolution-140115.PDF
Form DIR-12-181214.OCT
Optional Attachment 1-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF
Acknowledgement of Stamp Duty MoA payment-091112.PDF
Acknowledgement of Stamp Duty AoA payment-091112.PDF
Certificate of Incorporation-091112.PDF
Certificate of Incorporation-091112.PDF
Optional Attachment 1-051112.PDF
MoA - Memorandum of Association-051112.PDF
AoA - Articles of Association-051112.PDF
Form 32-051112-051112.PDF
Form 18-051112-051112.PDF
Form 1-051112.PDF
