Company Information

CIN

Status

Date of Incorporation

18 January 2012

State / ROC

Ernakulam / ROC Ernakulam

Last Balance Sheet

31 March 2015

Last Annual Meeting

22 September 2015

Paid Up Capital

430,000

Authorised Capital

500,000

Directors

Jayalalitha .

Director
about 12 years ago

Kallettukuzhiyil Mohandas Madahvan

Director
almost 14 years ago

Pemmath Adimakkutty Shaiju

Director
almost 14 years ago

Adhikarathil Narayanan Pravin

Director
almost 14 years ago

. Bency

Director
almost 14 years ago

Pulikkottil Joy Sunish

Director
almost 14 years ago

Karumathil Kuttappunni Sudheesh

Director
almost 14 years ago

Mammalappil Damodaran Manoharan

Director
almost 14 years ago

. Johny

Director
almost 14 years ago

Karamal Kumaran Ullasan

Managing Director
almost 14 years ago

Past Directors

Kaippattur Padmanabhan Nair Haridasan

Director
almost 14 years ago

Documents

Form AOC-4-041215.OCT

Form MGT-7-041215.OCT

FormSchV-250515 for the FY ending on-310314.OCT

Form23AC-250515 for the FY ending on-310314.OCT

Form 32-100114.OCT

Evidence of cessation-100114.PDF

FormSchV-141213 for the FY ending on-310313.OCT

Form23AC-141213 for the FY ending on-310313.OCT

Form 2-030613.OCT

List of allottees-030613.PDF

Form 23-190313.PDF

Form 5-190313.PDF

Optional Attachment 1-190313.PDF

MoA - Memorandum of Association-190313.PDF

Copy of resolution-190313.PDF

AoA - Articles of Association-190313.PDF

Form 32-020113.OCT

Evidence of cessation-020113.PDF

FormSchV-251012 for the FY ending on-310312.OCT

Form23AC-181012 for the FY ending on-310312.OCT

Form 32-230912.OCT

Form 32-180212.OCT

Evidence of cessation-170212.PDF

Acknowledgement of Stamp Duty MoA payment-180112.PDF

Acknowledgement of Stamp Duty AoA payment-180112.PDF

Certificate of Incorporation-180112.PDF

Certificate of Incorporation-180112.PDF

Annexure of subscribers-130112.PDF

AoA - Articles of Association-130112.PDF

Optional Attachment 1-130112.PDF