Company Information
CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
380,000
Authorised Capital
400,000
Past Directors
Karuvally Balakrishnan Sureshkumar
Director
about 13 years ago
about 13 years ago
Biju Thomas Muttath
Director
about 13 years ago
about 13 years ago
Ponnath Venugopalan
Director
about 13 years ago
about 13 years ago
Ranjith Narikkote Pulacherimana
Director
about 13 years ago
about 13 years ago
Rajesh Chathiyath Gangadharan
Director
about 13 years ago
about 13 years ago
Hareesh Manampilly Pasupathy
Director
about 13 years ago
about 13 years ago
Kizhakoot Sathiyaprakasan
Additional Director
almost 14 years ago
almost 14 years ago
Binoj Chakoth
Director
about 14 years ago
about 14 years ago
Prasad Arookkil
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-18032020-signed
Form MGT-14-12042018_signed
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Form DIR-12-26032018_signed
Evidence of cessation;-22032018
Notice of resignation;-22032018
Form23AC-170615 for the FY ending on-310314-Revised-1.OCT
FormSchV-170615 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-200813 for the FY ending on-310313.OCT
FormSchV-200813 for the FY ending on-310313.OCT
Form 32-211212.OCT
Optional Attachment 1-081212.PDF
Form23AC-061112 for the FY ending on-310312.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form 2-280912.OCT
List of allottees-270912.PDF
Resltn passed by the BOD-270912.PDF
Form 23B for period 211011 to 310312-160112.OCT
Form 5-230512.PDF
AoA - Articles of Association-230512.PDF
Optional Attachment 1-230512.PDF
Optional Attachment 2-230512.PDF
MoA - Memorandum of Association-230512.PDF
MoA - Memorandum of Association-180512.PDF
Copy of resolution-180512.PDF
AoA - Articles of Association-180512.PDF
