Company Information
CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Briji Mekkada
Director/Designated Partner
over 8 years ago
over 8 years ago
Mundakkal Francis
Director
about 13 years ago
about 13 years ago
Past Directors
Sivankutty Kalathil Abhilash
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-22052017_signed
Notice of resignation;-12052017
Letter of appointment;-12052017
Evidence of cessation;-12052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052017
Form ADT-1-010216.OCT
Form GNL.2-301114.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form 23-200313.PDF
Form 18-200313.OCT
Copy of resolution-200313.PDF
Acknowledgement of Stamp Duty MoA payment-221012.PDF
Acknowledgement of Stamp Duty AoA payment-221012.PDF
Certificate of Incorporation-221012.PDF
Certificate of Incorporation-221012.PDF
Optional Attachment 1-201012.PDF
MoA - Memorandum of Association-201012.PDF
AoA - Articles of Association-201012.PDF
Form 1-201012.PDF
Form 18-111012-111012.PDF
Form 32-111012-111012.PDF
