Company Information
CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
12 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sushil Vijoy Arora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangeeta Shridhar
Director/Designated Partner
over 12 years ago
over 12 years ago
Arun Shridhar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Pushpa Vijoy
Managing Director
over 14 years ago
over 14 years ago
Documents
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-180814.OCT
Form23AC-091014 for the FY ending on-310313.OCT
FormSchV-091014 for the FY ending on-310313.OCT
Form 32-110513.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230413.PDF
Optional Attachment 1-230413.PDF
Optional Attachment 2-230413.PDF
Optional Attachment 3-230413.PDF
Optional Attachment 4-230413.PDF
Minutes of Meeting-230413.PDF
Optional Attachment 4-190413.PDF
Optional Attachment 3-190413.PDF
Optional Attachment 2-190413.PDF
Optional Attachment 1-190413.PDF
Copy of Board Resolution-190413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140313.PDF
Form 23-140313.PDF
Copy of resolution-140313.PDF
MoA - Memorandum of Association-140313.PDF
Optional Attachment 1-140313.PDF
Form 23B for period 010412 to 310313-301112.OCT
