Company Information
CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
28 November 2014
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Philip Binu
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Thomas Kalankamari Paulose
Managing Director
over 12 years ago
over 12 years ago
Documents
-301214.OCT
Form 23B for period 040613 to 310314-050613.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF
Optional Attachment 1-261214.PDF
Form66-231214 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
FormSchV-201214 for the FY ending on-310314.OCT
Form INC-22-180914.OCT
Form DIR-12-170514.OCT
Letter of Appointment-160514.PDF
Optional Attachment 1-160514.PDF
Acknowledgement of Stamp Duty AoA payment-040613.PDF
Acknowledgement of Stamp Duty MoA payment-040613.PDF
Certificate of Incorporation-040613.PDF
Certificate of Incorporation-040613.PDF
AoA - Articles of Association-030613.PDF
MoA - Memorandum of Association-030613.PDF
Optional Attachment 1-030613.PDF
Form 1-030613.PDF
Form 18-220513-220513.PDF
Form 32-220513-220513.PDF
