Company Information
CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Pottekkatt Sankaran Satheesan
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Rathish Vadakkutta Mani
Additional Director
over 10 years ago
over 10 years ago
Cherussery Ambujakshan Ashil
Additional Director
over 10 years ago
over 10 years ago
Sheeba Satheesan
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Optional Attachment 1-301215.PDF
Form DIR-12-301215-300915.PDF
Form DIR-12-120715.OCT
Declaration of the appointee Director- in Form DIR-2-110715.PDF
Evidence of cessation-110715.PDF
Letter of Appointment-110715.PDF
Optional Attachment 1-110715.PDF
Optional Attachment 2-110715.PDF
Form ADT-1-090715.OCT
FormSchV-080715 for the FY ending on-310314.OCT
Form23AC-080715 for the FY ending on-310314.OCT
Form MGT-14-030715.OCT
Copy of resolution-030715.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-010715 for the FY ending on-310313.OCT
Form23AC-010715 for the FY ending on-310313.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 18-200413.OCT
Optional Attachment 1-200413.PDF
Form 23B for period 070113 to 310313-170113.OCT
Acknowledgement of Stamp Duty AoA payment-070113.PDF
Acknowledgement of Stamp Duty MoA payment-070113.PDF
Certificate of Incorporation-070113.PDF
Certificate of Incorporation-070113.PDF
MoA - Memorandum of Association-020113.PDF
AoA - Articles of Association-020113.PDF
