Company Information
CIN
Status
Date of Incorporation
30 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Antony Castelino Aumray
Additional Director
almost 12 years ago
almost 12 years ago
Sethumadhavan .
Director
about 12 years ago
about 12 years ago
Biju Joseph .
Director/Designated Partner
about 12 years ago
about 12 years ago
Arun Kumar Nanu
Director
about 12 years ago
about 12 years ago
Documents
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Form MGT-14-060814.PDF
Form SH-7-060814.PDF
Optional Attachment 1-060814.PDF
MoA - Memorandum of Association-060814.PDF
Copy of the resolution for alteration of capital-060814.PDF
Copy of resolution-060814.PDF
AoA - Articles of Association-060814.PDF
Form 32-080214.OCT
Optional Attachment 3-080214.PDF
Optional Attachment 2-080214.PDF
Optional Attachment 1-080214.PDF
Acknowledgement of Stamp Duty AoA payment-300913.PDF
Acknowledgement of Stamp Duty MoA payment-300913.PDF
AoA - Articles of Association-300913.PDF
MoA - Memorandum of Association-300913.PDF
Optional Attachment 1-300913.PDF
Optional Attachment 2-300913.PDF
Certificate of Incorporation-300913.PDF
Form 1-300913.PDF
Certificate of Incorporation-300913.PDF
Optional Attachment 1-120913.PDF
Form 18-120913-120913.PDF
Form 32-120913-120913.PDF
