Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajesh Payyana Sivasankaran Nair
Rajesh Payyana Sivasankaran Nair
Director/Designated Partner
about 11 years ago
Ginu George
Ginu George
Director/Designated Partner
over 18 years ago

Past Directors

Sunley Lissy George
Sunley Lissy George
Director
almost 12 years ago

Documents

Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-131014.PDF
Letter of Appointment-131014.PDF
Evidence of cessation-131014.PDF
Form 32-120314.OCT
Optional Attachment 1-120314.PDF
Optional Attachment 3-120314.PDF
Optional Attachment 2-120314.PDF
Evidence of cessation-120314.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
Form 32-311013.OCT
Optional Attachment 2-291013.PDF
Evidence of cessation-291013.PDF
Optional Attachment 1-291013.PDF
Optional Attachment 3-291013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180913.PDF
Form 23-180913.PDF
Optional Attachment 1-180913.PDF
Minutes of Meeting-180913.PDF
Optional Attachment 2-180913.PDF
AoA - Articles of Association-180913.PDF
MoA - Memorandum of Association-180913.PDF
Copy of resolution-180913.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-140813.PDF