Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Valoor
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Perumpayil Achutha Menon Achuth Kumar
Director
almost 15 years ago
almost 15 years ago
Documents
FormFTE-070815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-070815.PDF
Affidavit -to be given individually by director-s---070815.PDF
Copy of Board resolution showing authorisation given for filing this application-070815.PDF
Indemnity bond -to be given individually or collectively by director-s--070815.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310313-Revised-1.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-070114.OCT
FormSchV-281112 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310311.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-300912.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230812.PDF
Form 23-230812.PDF
AoA - Articles of Association-230812.PDF
Copy of resolution-230812.PDF
Minutes of Meeting-230812.PDF
MoA - Memorandum of Association-230812.PDF
Copy of Board Resolution-090812.PDF
Acknowledgement of Stamp Duty MoA payment-250211.PDF
Acknowledgement of Stamp Duty AoA payment-250211.PDF
Certificate of Incorporation-250211.PDF
Certificate of Incorporation-250211.PDF
Optional Attachment 2-170211.PDF
Optional Attachment 1-170211.PDF
