Company Information
CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Narayanan Panchikkal
Director
about 11 years ago
about 11 years ago
Adheer Poonkan Veettil
Director
about 15 years ago
about 15 years ago
Ullas Nambiar Madayan Banatheth
Managing Director
about 15 years ago
about 15 years ago
Documents
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form MGT-14-301015.PDF
AoA - Articles of Association-301015.PDF
Copy of resolution-301015.PDF
Form DIR-12-261014.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Declaration of the appointee Director- in Form DIR-2-251014.PDF
Optional Attachment 1-251014.PDF
-261014.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-180614 for the FY ending on-310312.OCT
Form23AC-180614 for the FY ending on-310313.OCT
FormSchV-180614 for the FY ending on-310313.OCT
Form23AC-180614 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-301111.OCT
Form23AC-291011 for the FY ending on-310311.OCT
FormSchV-291011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-041010.PDF
Acknowledgement of Stamp Duty AoA payment-041010.PDF
Certificate of Incorporation-041010.PDF
Certificate of Incorporation-041010.PDF
AoA - Articles of Association-021010.PDF
Optional Attachment 3-021010.PDF
Optional Attachment 2-021010.PDF
Optional Attachment 1-021010.PDF
MoA - Memorandum of Association-021010.PDF
Form 1-021010.PDF
