Company Information

CIN
Status
Date of Incorporation
01 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Kuruvath Sankaran Manoj
Kuruvath Sankaran Manoj
Director
over 11 years ago
Thermadam Antony Thomas
Thermadam Antony Thomas
Managing Director
almost 13 years ago

Past Directors

Sajeevan Mulla Narayanan
Sajeevan Mulla Narayanan
Director
almost 13 years ago

Documents

Form ADT-1-141115.OCT
Form MGT-7-141115.OCT
Form AOC-4-111115.OCT
Form DIR-12-061114.OCT
Evidence of cessation-051114.PDF
Form DIR-11-041114.OCT
Form MGT-14-151014.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form DIR-12-091014.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Copy of resolution-081014.PDF
Declaration of the appointee Director- in Form DIR-2-260914.PDF
Letter of Appointment-260914.PDF
Form MGT-14-260514.PDF
Form PAS-3-260514.OCT
List of allottees-260514.PDF
Complete record of private placement offers and acceptences-260514.PDF
Copy of resolution-260514.PDF
Optional Attachment 1-260514.PDF
Optional Attachment 2-260514.PDF
Resltn passed by the BOD-260514.PDF
Form 2-031013.OCT
List of allottees-031013.PDF
Form 2-170513.OCT
List of allottees-170513.PDF
Acknowledgement of Stamp Duty AoA payment-010513.PDF
Certificate of Incorporation-010513.PDF
Certificate of Incorporation-010513.PDF