Company Information
CIN
Status
Date of Incorporation
22 August 2012
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
Harisankar Poomuttam Suresh
Director
over 2 years ago
over 2 years ago
Nithin Joseph James
Director
over 13 years ago
over 13 years ago
Nikhil Babu
Managing Director
over 13 years ago
over 13 years ago
Documents
Resignation Letter-150515.PDF
Form ADT-3-150515.PDF
Form GNL.2-301114.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-300114 for the FY ending on-310313.OCT
FormSchV-300114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-301213.OCT
Acknowledgement of Stamp Duty MoA payment-220812.PDF
Acknowledgement of Stamp Duty AoA payment-220812.PDF
Certificate of Incorporation-220812.PDF
Certificate of Incorporation-220812.PDF
Annexure of subscribers-140812.PDF
MoA - Memorandum of Association-140812.PDF
AoA - Articles of Association-140812.PDF
Form 1-140812.PDF
Form 18-140812-140812.PDF
Form 32-140812-140812.PDF
