Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
488,880
Authorised Capital
500,000
Directors
Aby Mathew
Managing Director
about 2 years ago
about 2 years ago
Reena Augusthy
Whole Time Director
almost 14 years ago
almost 14 years ago
Documents
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-061214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-300914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 2-180314.OCT
List of allottees-170314.PDF
Form 23-100314.PDF
Form 5-100314.PDF
MoA - Memorandum of Association-100314.PDF
Copy of resolution-100314.PDF
AoA - Articles of Association-100314.PDF
Form23AC-041213 for the FY ending on-310313.OCT
FormSchV-041213 for the FY ending on-310313.OCT
Form 2-220513.OCT
List of allottees-220513.PDF
Form 5-210513.PDF
Form 23-210513.PDF
AoA - Articles of Association-210513.PDF
Copy of resolution-210513.PDF
MoA - Memorandum of Association-210513.PDF
Acknowledgement of Stamp Duty AoA payment-020312.PDF
Acknowledgement of Stamp Duty MoA payment-020312.PDF
Certificate of Incorporation-020312.PDF
Certificate of Incorporation-020312.PDF
Optional Attachment 1-290212.PDF
MoA - Memorandum of Association-290212.PDF
AoA - Articles of Association-290212.PDF
Form 32-290212-290212.PDF
