Company Information
CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naveen Vijayakumar Vellopady
Director
over 12 years ago
over 12 years ago
. Joysh John
Managing Director
over 13 years ago
over 13 years ago
Sudhakar Camilos Fernando
Director
over 13 years ago
over 13 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-091113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-091113.PDF
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-091113 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form 23-091113.PDF
Form 32-091113.OCT
AoA - Articles of Association-091113.PDF
Copy of resolution-091113.PDF
Minutes of Meeting-091113.PDF
MoA - Memorandum of Association-091113.PDF
Optional Attachment 1-091113.PDF
Optional Attachment 2-091113.PDF
Evidence of cessation-091113.PDF
Others-151013.PDF
Optional Attachment 1-111013.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-111013.PDF
Copy of Board Resolution-111013.PDF
Acknowledgement of Stamp Duty AoA payment-060912.PDF
Acknowledgement of Stamp Duty MoA payment-060912.PDF
Certificate of Incorporation-060912.PDF
Certificate of Incorporation-060912.PDF
AoA - Articles of Association-040912.PDF
MoA - Memorandum of Association-040912.PDF
Optional Attachment 1-040912.PDF
Form 18-040912-040912.PDF
Form 32-040912-040912.PDF
Form 1-040912.PDF
