Company Information
CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
17 May 2014
Paid Up Capital
26,375,890
Authorised Capital
30,000,000
Directors
Ajay Prasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Lorenz Reibling
Director
about 13 years ago
about 13 years ago
Past Directors
Guenther Reibling
Additional Director
almost 13 years ago
almost 13 years ago
Peter Andrew Merrigan
Additional Director
almost 13 years ago
almost 13 years ago
Linda Greaney Kassof
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-091214.OCT
Form MGT-14-091214.OCT
Optional Attachment 1-081214.PDF
Copy of resolution-081214.PDF
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form66-081214 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF
Form GNL.2-050614.PDF
Optional Attachment 1-050614.PDF
Form PAS-3-120514.OCT
Resltn passed by the BOD-120514.PDF
List of allottees-120514.PDF
Form 22B-041113-261112.PDF
Declaration by person-041113.PDF
Copy of Board Resolution-180913.PDF
Form 5-140813.PDF
MoA - Memorandum of Association-140813.PDF
Optional Attachment 2-140813.PDF
Optional Attachment 1-140813.PDF
Form 32-221212.OCT
Acknowledgement of Stamp Duty MoA payment-191112.PDF
Acknowledgement of Stamp Duty AoA payment-191112.PDF
Certificate of Incorporation-191112.PDF
Certificate of Incorporation-191112.PDF
AoA - Articles of Association-151112.PDF
Optional Attachment 2-151112.PDF
Optional Attachment 1-151112.PDF
MoA - Memorandum of Association-151112.PDF
