Company Information
CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mathew Joseph
Director/Designated Partner
about 2 years ago
about 2 years ago
Jasmin Nikhil Shah
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Arjan Karsondas Vekaria
Director
over 15 years ago
over 15 years ago
Documents
Optional Attachment-(2)-04072016
Optional Attachment-(1)-04072016
Letter of appointment;-04072016
Form DIR-12-04072016_signed
Evidence of cessation;-04072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Form23AC-111114 for the FY ending on-310313.OCT
FormSchV-091114 for the FY ending on-310313.OCT
FormSchV-091114 for the FY ending on-310312.OCT
Form23AC-091114 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-081011.OCT
FormSchV-031111 for the FY ending on-310311.OCT
Form23AC-261011 for the FY ending on-310311.OCT
Form 23B-190411.OCT
Others-090710.PDF
Optional Attachment 3-090710.PDF
Optional Attachment 2-090710.PDF
Optional Attachment 1-090710.PDF
MoA - Memorandum of Association-090710.PDF
AoA - Articles of Association-090710.PDF
Acknowledgement of Stamp Duty MoA payment-090710.PDF
Acknowledgement of Stamp Duty AoA payment-090710.PDF
Form 1-090710.PDF
Certificate of Incorporation-090710.PDF
Certificate of Incorporation-090710.PDF
Form 18-020710-020710.PDF
Form 32-020710-020710.PDF
