Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,500,000
Authorised Capital
100,000,000
Directors
Harindranath Balakrishnan Gourinandan
Director
over 10 years ago
over 10 years ago
Jayalekshmy Parukkuttyamma
Director
over 11 years ago
over 11 years ago
James Varghese
Director
over 11 years ago
over 11 years ago
Bharat Bhushan Edodiyil Kunhiraman
Director/Designated Partner
over 12 years ago
over 12 years ago
Vazhayil Pathrose Joy
Director
over 12 years ago
over 12 years ago
Past Directors
Ramarajaprema Prasad Chellappan Pillai
Director
over 12 years ago
over 12 years ago
Thenguvila Osman Khan Sooraj
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-010715.OCT
Declaration of the appointee Director- in Form DIR-2-240615.PDF
Evidence of cessation-240615.PDF
Optional Attachment 1-240615.PDF
Optional Attachment 2-240615.PDF
Form DIR-12-060215.OCT
Optional Attachment 5-300115.PDF
Optional Attachment 4-300115.PDF
Optional Attachment 3-300115.PDF
Optional Attachment 2-300115.PDF
Optional Attachment 1-300115.PDF
Evidence of cessation-300115.PDF
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Letter of Appointment-300115.PDF
Form PAS-3-090614.OCT
Resltn passed by the BOD-050614.PDF
Optional Attachment 1-050614.PDF
List of allottees-050614.PDF
Form 23B for period 190713 to 310314-110214.OCT
Acknowledgement of Stamp Duty AoA payment-190713.PDF
Acknowledgement of Stamp Duty MoA payment-190713.PDF
Certificate of Incorporation-190713.PDF
Certificate of Incorporation-190713.PDF
AoA - Articles of Association-040713.PDF
MoA - Memorandum of Association-040713.PDF
Optional Attachment 1-040713.PDF
Optional Attachment 2-040713.PDF
Optional Attachment 3-040713.PDF
Form 18-040713-180613.PDF
Form 32-040713-180613.PDF
