Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
160,000
Authorised Capital
1,000,000
Directors
Reena Thomas
Director
about 11 years ago
about 11 years ago
Edward Sajith
Director
about 11 years ago
about 11 years ago
Santhanam Padmanabhan
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ramanathan Rajagopala Krishnan
Director
almost 14 years ago
almost 14 years ago
Documents
Proof of dispatch-16102017
Notice of resignation filed with the company-16102017
Form DIR-11-16102017_signed
FormSchV-161214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310314.OCT
Form DIR-12-081214.OCT
Form INC-22-081214.OCT
Declaration of the appointee Director- in Form DIR-2-081214.PDF
Evidence of cessation-081214.PDF
Form 23B for period 010413 to 310314-301013.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Form23AC-130213 for the FY ending on-310312.OCT
FormSchV-130213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-150112.OCT
Acknowledgement of Stamp Duty MoA payment-191211.PDF
Acknowledgement of Stamp Duty AoA payment-191211.PDF
Certificate of Incorporation-191211.PDF
Certificate of Incorporation-191211.PDF
Optional Attachment 1-161211.PDF
MoA - Memorandum of Association-161211.PDF
AoA - Articles of Association-161211.PDF
Annexure of subscribers-161211.PDF
Form 1-161211.PDF
Form 18-151211-151211.PDF
Form 32-151211-151211.PDF
