Company Information

CIN

Status

Date of Incorporation

14 October 2011

State / ROC

Ernakulam / ROC Ernakulam

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

1,000,000

Authorised Capital

1,000,000

Directors

Sitaraman Swaminathan

Director/Designated Partner
over 2 years ago

Sunil Kumar Trehan

Director/Designated Partner
about 14 years ago

Documents

Form PAS-3-210715.OCT

Resltn passed by the BOD-200715.PDF

List of allottees-200715.PDF

Form MGT-14-190615.PDF

Form SH-7-190615.PDF

Optional Attachment 1-190615.PDF

MoA - Memorandum of Association-190615.PDF

Copy of the resolution for alteration of capital-190615.PDF

Copy of resolution-190615.PDF

AoA - Articles of Association-190615.PDF

Form MGT-14-080115.OCT

Copy of resolution-080115.PDF

Form MGT-14-291214.OCT

Copy of resolution-291214.PDF

-011214.OCT

FormSchV-181114 for the FY ending on-310314.OCT

Form23AC-151114 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-170214.OCT

Form23AC-291013 for the FY ending on-310313.OCT

FormSchV-301013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-011012.OCT

Form23AC-221112 for the FY ending on-310312.OCT

FormSchV-221112 for the FY ending on-310312.OCT

Form 23B for period 141011 to 310312-191011.OCT

AoA - Articles of Association-141011.PDF

MoA - Memorandum of Association-141011.PDF

Optional Attachment 1-141011.PDF

Optional Attachment 2-141011.PDF

Optional Attachment 3-141011.PDF

Optional Attachment 4-141011.PDF