Company Information

CIN
Status
Date of Incorporation
01 February 2013
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

Mahesh Kesavan Nair
Mahesh Kesavan Nair
Managing Director
almost 13 years ago

Past Directors

Valsala Kesavan Nair
Valsala Kesavan Nair
Additional Director
over 10 years ago
Gopinathan Jayakrishnan
Gopinathan Jayakrishnan
Director
almost 13 years ago

Documents

Form AOC-4-240316.OCT
Form MGT-7-250316.OCT
Form DIR-12-230316.OCT
Optional Attachment 1-230316.PDF
Form ADT-1-190316.OCT
FormSchV-180316 for the FY ending on-310314.OCT
Form23AC-180316 for the FY ending on-310314.OCT
Form DIR-12-070815.OCT
Declaration of the appointee Director- in Form DIR-2-070815.PDF
Evidence of cessation-070815.PDF
Form DIR-11-070815.OCT
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Application for grant of immunity certificate under CLSS 2014-010115.PDF
Form23AC-311214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-290914.OCT
Form 23B for period 010213 to 310313-290914.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form MGT-14-090714.PDF
Copy of resolution-090714.PDF
Form 18-240413.OCT
Optional Attachment 1-240413.PDF
Acknowledgement of Stamp Duty AoA payment-010213.PDF
Acknowledgement of Stamp Duty MoA payment-010213.PDF
Certificate of Incorporation-010213.PDF
Certificate of Incorporation-010213.PDF
Optional Attachment 1-310113.PDF
MoA - Memorandum of Association-310113.PDF
AoA - Articles of Association-310113.PDF