Company Information
CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Punnen C Mathew
Director/Designated Partner
over 14 years ago
over 14 years ago
Monolita Chatterjee
Director
over 14 years ago
over 14 years ago
Punnen Chakkalaparambil Mathew
over 14 years ago
Arun Gopi
Director
over 14 years ago
over 14 years ago
Past Directors
Prasanth Palathingal George
Director
over 14 years ago
over 14 years ago
Documents
Form23AC-241214 for the FY ending on-310312.OCT
FormSchV-241214 for the FY ending on-310314.OCT
FormSchV-241214 for the FY ending on-310313.OCT
FormSchV-241214 for the FY ending on-310312.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form23AC-241214 for the FY ending on-310313.OCT
Form 2-211011.OCT
Form 23-201011.PDF
Form 32-211011.OCT
Copy of resolution-201011.PDF
List of allottees-201011.PDF
Optional Attachment 1-201011.PDF
Resltn passed by the BOD-201011.PDF
Acknowledgement of Stamp Duty AoA payment-010911.PDF
Acknowledgement of Stamp Duty MoA payment-010911.PDF
Certificate of Incorporation-010911.PDF
Certificate of Incorporation-010911.PDF
Optional Attachment 1-310811.PDF
MoA - Memorandum of Association-310811.PDF
AoA - Articles of Association-310811.PDF
Form 1-310811.PDF
Form 18-240811-240811.PDF
Form 32-240811-240811.PDF
