Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Hari Chayappally Bhaskaran Nair
Hari Chayappally Bhaskaran Nair
Director/Designated Partner
about 2 years ago
Sivadasan Nair Govindan Nair Kollanickal
Sivadasan Nair Govindan Nair Kollanickal
Managing Director
over 2 years ago
Anila Rajendran
Anila Rajendran
Director
over 12 years ago

Documents

FormFTE-030115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030115.PDF
Affidavit -to be given individually by director-s---030115.PDF
Copy of Board resolution showing authorisation given for filing this application-030115.PDF
Indemnity bond -to be given individually or collectively by director-s--030115.PDF
Optional Attachment 1-121214.PDF
Optional Attachment 2-121214.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Acknowledgement of Stamp Duty MoA payment-270613.PDF
Acknowledgement of Stamp Duty AoA payment-270613.PDF
Certificate of Incorporation-270613.PDF
Certificate of Incorporation-270613.PDF
Optional Attachment 2-250613.PDF
Optional Attachment 1-250613.PDF
MoA - Memorandum of Association-250613.PDF
AoA - Articles of Association-250613.PDF
Form 1-250613.PDF
Form 18-250613-250613.PDF
Form 32-250613-250613.PDF