Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
240,000
Authorised Capital
250,000

Directors

Steephan Pidiyath Antony
Steephan Pidiyath Antony
Director/Designated Partner
over 2 years ago
Vidyadharan Vellamparambil Kunju
Vidyadharan Vellamparambil Kunju
Director
about 15 years ago
Karippakudiyil Poulose George
Karippakudiyil Poulose George
Managing Director
about 15 years ago
Kannankeran Sethumadhavan
Kannankeran Sethumadhavan
Director
about 15 years ago

Past Directors

Anil Vijayan
Anil Vijayan
Additional Director
almost 15 years ago
Pindiyan Anthony George
Pindiyan Anthony George
Additional Director
almost 15 years ago
Thamarassery Kochukuttan Sathyan
Thamarassery Kochukuttan Sathyan
Additional Director
almost 15 years ago
Ambalath Veettil Beeravu Noufal
Ambalath Veettil Beeravu Noufal
Additional Director
almost 15 years ago

Documents

Form PAS-3-010115.OCT
List of allottees-301214.PDF
Resltn passed by the BOD-301214.PDF
FormSchV-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-270914 for the FY ending on-310312-Revised-1.OCT
FormSchV-270914 for the FY ending on-310311-Revised-1.OCT
FormSchV-130814 for the FY ending on-310312.OCT
Form23AC-130814 for the FY ending on-310312.OCT
Form DIR-12-060814.OCT
Form MGT-14-050814.OCT
Form23AC-020814 for the FY ending on-310311.OCT
FormSchV-020814 for the FY ending on-310311.OCT
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
Form 23B for period 010411 to 310312-130712.OCT
Form 5-070511.PDF
Optional Attachment 1-070511.PDF
MoA - Memorandum of Association-070511.PDF
AoA - Articles of Association-070511.PDF
Form 32-310311-020311.PDF
Acknowledgement of Stamp Duty AoA payment-301110.PDF
Acknowledgement of Stamp Duty MoA payment-301110.PDF
MoA - Memorandum of Association-301110.PDF
Optional Attachment 1-301110.PDF
AoA - Articles of Association-301110.PDF
Form 1-301110.PDF
Certificate of Incorporation-301110.PDF
Certificate of Incorporation-301110.PDF
Form 32-201110-201110.PDF