Company Information

CIN
Status
Date of Incorporation
08 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
12 August 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Kumar Padmanabhan
Pradeep Kumar Padmanabhan
Managing Director
over 2 years ago
Sathies Kumar Padmanabhan
Sathies Kumar Padmanabhan
Director
over 15 years ago

Past Directors

Surendran Anil Kumar
Surendran Anil Kumar
Additional Director
over 15 years ago

Documents

FormFTE-150714.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150714.PDF
Affidavit -to be given individually by director-s---150714.PDF
Copy of Board resolution showing authorisation given for filing this application-150714.PDF
Indemnity bond -to be given individually or collectively by director-s--150714.PDF
Form DIR-12-230514.OCT
Optional Attachment 1-230514.PDF
Optional Attachment 2-230514.PDF
FormSchV-210414 for the FY ending on-310313.OCT
FormSchV-210414 for the FY ending on-310312.OCT
FormSchV-210414 for the FY ending on-310311.OCT
Form23AC-210414 for the FY ending on-310313.OCT
Form23AC-210414 for the FY ending on-310311.OCT
Form23AC-210414 for the FY ending on-310312.OCT
Optional Attachment 1-150910.PDF
Form 32-150910-280810.PDF
Acknowledgement of Stamp Duty AoA payment-080310.PDF
Acknowledgement of Stamp Duty MoA payment-080310.PDF
Certificate of Incorporation-080310.PDF
Certificate of Incorporation-080310.PDF
AoA - Articles of Association-040310.PDF
MoA - Memorandum of Association-040310.PDF
No Objection Certificate in case there is a change in promoters-040310.PDF
Optional Attachment 1-040310.PDF
Form 1-040310.PDF
Form 32-040310-040310.PDF
Form 1-040310.PDF
Form 18-040310-040310.PDF