Company Information

CIN
Status
Date of Incorporation
15 June 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
500,000

Directors

Mohammed Rafeek Koyakutty
Mohammed Rafeek Koyakutty
Director/Designated Partner
over 2 years ago

Past Directors

Thomaskutty Sebastian
Thomaskutty Sebastian
Director
about 13 years ago
Gilberto Dipl Ing Loacker
Gilberto Dipl Ing Loacker
Director
about 13 years ago
Michael Hans Wilfried Saringer
Michael Hans Wilfried Saringer
Director
about 13 years ago
Biju Thulaseedharannair Padmakumari
Biju Thulaseedharannair Padmakumari
Director
over 15 years ago

Documents

Form STK-2-01052019-signed
-07122017
-11072017
Form DIR-12-230316.OCT
Declaration of the appointee Director- in Form DIR-2-230316.PDF
Evidence of cessation-230316.PDF
Form DIR-12-090316.OCT
Evidence of cessation-090316.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 32-191012.OCT
Optional Attachment 1-181012.PDF
Form 18-021012-030912.PDF
Form 32-200112.OCT
Optional Attachment 2-190112.PDF
Optional Attachment 1-190112.PDF
Evidence of cessation-190112.PDF
FormSchV-231111 for the FY ending on-310311.OCT
Form23AC-071111 for the FY ending on-310311.OCT
Form 23B-181010.OCT
Acknowledgement of Stamp Duty AoA payment-150610.PDF
Acknowledgement of Stamp Duty MoA payment-150610.PDF
Certificate of Incorporation-150610.PDF
Certificate of Incorporation-150610.PDF
Form 1-140610.PDF