Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Elsy Joseph
Elsy Joseph
Director/Designated Partner
over 2 years ago
Dinu Kizhakkebagath Kurian
Dinu Kizhakkebagath Kurian
Director/Designated Partner
over 2 years ago
Kizhakkebhagathu Ajith Joy
Kizhakkebhagathu Ajith Joy
Director/Designated Partner
about 11 years ago

Documents

Form 14-230715.OCT
Form MGT-14-170615.OCT
Copy of resolution-150615.PDF
Form23AC-050115 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form MR-1-281114-150914.PDF
Copy of Board Resolution-281114.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-281114.PDF
Optional Attachment 1-281114.PDF
Form MGT-14-161014.OCT
Form MR-1-101014-150914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-101014.PDF
Copy of Board Resolution-101014.PDF
Form MR-1-101014-150914.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-091014.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-101014.PDF
Copy of Board Resolution-101014.PDF
Form DIR-12-050714.OCT
Optional Attachment 1-040714.PDF
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Interest in other entities-040714.PDF
Form MGT-14-280614.PDF
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 131213 to 310314-060214.OCT
Acknowledgement of Stamp Duty AoA payment-131213.PDF
Acknowledgement of Stamp Duty MoA payment-131213.PDF
Optional Attachment 1-131213.PDF
Form 18-131213-111213.PDF