Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Babu Raj Natarajan
Director
over 11 years ago
over 11 years ago
Sreeja Kozhisseril
Director
over 11 years ago
over 11 years ago
Krishnankutty Nair Muraleedharan Nair
Managing Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-230416.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form DIR-12-270914.OCT
Declaration by the first director-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Letter of Appointment-120914.PDF
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form 2-290314.OCT
List of allottees-280314.PDF
Acknowledgement of Stamp Duty AoA payment-120314.PDF
Acknowledgement of Stamp Duty MoA payment-120314.PDF
Certificate of Incorporation-120314.PDF
Certificate of Incorporation-120314.PDF
Annexure of subscribers-110314.PDF
AoA - Articles of Association-110314.PDF
MoA - Memorandum of Association-110314.PDF
Form 1-110314.PDF
Form 18-100314-060314.PDF
Optional Attachment 1-060314.PDF
Form 32-060314-060314.PDF
