Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
20 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hareendran Nair Janardanan Nair
Director
over 2 years ago
over 2 years ago
Arunvisakh Nair
Director
over 13 years ago
over 13 years ago
Asha Hareendran
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-01052019-signed
-06102017
Form MGT-14-05102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Optional Attachment-(1)-05102017
Form MGT-14-14052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052016
Optional Attachment-(2)-14052016
Optional Attachment-(1)-14052016
-161114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-280312.PDF
Acknowledgement of Stamp Duty MoA payment-280312.PDF
MoA - Memorandum of Association-280312.PDF
Optional Attachment 1-280312.PDF
AoA - Articles of Association-280312.PDF
Certificate of Incorporation-280312.PDF
Form 1-280312.PDF
Certificate of Incorporation-280312.PDF
Form 32-260312-260312.PDF
Form 18-260312-260312.PDF
