Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anoopkumar Sivarama Panicker
Anoopkumar Sivarama Panicker
Director
almost 14 years ago
Kesava Prasad Thulasi Damodaran
Kesava Prasad Thulasi Damodaran
Director/Designated Partner
over 14 years ago
Manoj Balakrishnan
Manoj Balakrishnan
Managing Director
over 14 years ago

Past Directors

Anoop Sreeja
Anoop Sreeja
Director
over 7 years ago

Documents

Form STK-2-15012020-signed
-20072018
Form MGT-14-19072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Optional Attachment-(1)-17072018
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Form DIR-12-22052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
FormSchV-140314 for the FY ending on-310313.OCT
Form23AC-140314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-211212.OCT
Form 23B for period 180511 to 310312-240812.OCT
Form23AC-120314 for the FY ending on-310312.OCT
FormSchV-120314 for the FY ending on-310312.OCT
Form 32-151211.OCT
Acknowledgement of Stamp Duty MoA payment-180511.PDF
Acknowledgement of Stamp Duty AoA payment-180511.PDF
Certificate of Incorporation-180511.PDF
Certificate of Incorporation-180511.PDF
Optional Attachment 1-150511.PDF
MoA - Memorandum of Association-150511.PDF
AoA - Articles of Association-150511.PDF
Form 1-150511.PDF
Form 18-150511-150511.PDF
Form 32-150511-150511.PDF