Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 September 2013
Paid Up Capital
108,000
Authorised Capital
108,000

Directors

Shalini Menon
Shalini Menon
Director/Designated Partner
over 2 years ago
Thekkanath Narayanannair Jayakumaran
Thekkanath Narayanannair Jayakumaran
Director
about 10 years ago

Past Directors

Suraj Menon
Suraj Menon
Director
over 14 years ago

Documents

Form DIR-11-231115.OCT
Form DIR-11-201115.PDF
Form DIR-12-161115.OCT
Evidence of cessation-161115.PDF
Form DIR-12-211015.OCT
Declaration of the appointee Director- in Form DIR-2-211015.PDF
Letter of Appointment-211015.PDF
Immunity Certificate under CLSS- 2014-081214.PDF
Immunity Certificate under CLSS- 2014-081214.PDF
Immunity Certificate under CLSS- 2014-081214.PDF
Application for grant of immunity certificate under CLSS 2014-021214.PDF
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-121114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310313.OCT
FormSchV-030414 for the FY ending on-310312.OCT
Form23AC-030414 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-300912.OCT
Acknowledgement of Stamp Duty AoA payment-010611.PDF
Acknowledgement of Stamp Duty MoA payment-010611.PDF
Certificate of Incorporation-010611.PDF
Certificate of Incorporation-010611.PDF
Optional Attachment 1-310511.PDF
No Objection Certificate in case there is a change in promoters-310511.PDF
MoA - Memorandum of Association-310511.PDF
AoA - Articles of Association-310511.PDF
Annexure of subscribers-310511.PDF
Form 1-310511.PDF
Form 18-240511-240511.PDF
Form 32-240511-240511.PDF