Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 December 2014
Paid Up Capital
5,700,000
Authorised Capital
10,000,000
Directors
Shihabdeen Maitheen Kannu Raothar Milan
Director/Designated Partner
over 14 years ago
over 14 years ago
Janardanan Thonduparampil Krishnan
Director
over 14 years ago
over 14 years ago
Jithesh Chand Sadasivan Nair Chandra Kumari
Director
over 14 years ago
over 14 years ago
Prasad Veluachary
Director
over 14 years ago
over 14 years ago
Mohmmed Sali Ali Akbar
Director
over 14 years ago
over 14 years ago
Parameswaran Punnakkal Sreekumaran
Director
over 14 years ago
over 14 years ago
Past Directors
Anil Kumar Kalarikkal
Director
over 14 years ago
over 14 years ago
Documents
FormSchV-100615 for the FY ending on-310314-Revised-2.OCT
Frm23ACA-100615 for the FY ending on-310314-Revised-2.OCT
Form23AC-100615 for the FY ending on-310314-Revised-2.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Frm23ACA-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form PAS-3-261114.OCT
List of allottees-111114.PDF
Resltn passed by the BOD-111114.PDF
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
FormSchV-270314 for the FY ending on-310312.OCT
Form23AC-270314 for the FY ending on-310312.OCT
Frm23ACA-270314 for the FY ending on-310312.OCT
Form66-270314 for the FY ending on-310312.OCT
Form 23B for period 140911 to 310312-050913.OCT
Form 22-090913-060212.PDF
Abstract of receipts and payments-090913.PDF
Notice of Statutory meeting-090913.PDF
Details of preliminary expenses-090913.PDF
Form 2-150713.OCT
List of allottees-150713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090713.PDF
Form 23-090713.PDF
MoA - Memorandum of Association-090713.PDF
Copy of resolution-090713.PDF
Optional Attachment 1-090713.PDF
Form 20A-090713-030713.PDF
