Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
26 August 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Maya Girish
Additional Director
almost 12 years ago
almost 12 years ago
Girish Gopinathan Nair
Director
about 13 years ago
about 13 years ago
Past Directors
Faisal Musthafa
Director
about 13 years ago
about 13 years ago
Documents
FormFTE-100315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100315.PDF
Affidavit -to be given individually by director-s---100315.PDF
Copy of Board resolution showing authorisation given for filing this application-100315.PDF
Indemnity bond -to be given individually or collectively by director-s--100315.PDF
Optional Attachment 1-100315.PDF
Optional Attachment 2-100315.PDF
Optional Attachment 3-100315.PDF
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form MGT-14-090714.PDF
Copy of resolution-090714.PDF
Form 32-220214.OCT
Evidence of cessation-220214.PDF
Acknowledgement of Stamp Duty AoA payment-260912.PDF
AoA - Articles of Association-260912.PDF
MoA - Memorandum of Association-260912.PDF
Optional Attachment 1-260912.PDF
Optional Attachment 2-260912.PDF
Optional Attachment 3-260912.PDF
Acknowledgement of Stamp Duty MoA payment-260912.PDF
Form 1-260912.PDF
Certificate of Incorporation-260912.PDF
Certificate of Incorporation-260912.PDF
Form 32-110912-110912.PDF
Form 18-110912-110912.PDF
