Company Information
CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
21,600,000
Authorised Capital
22,500,000
Directors
Pallipetta Ouseph Benny
Director
over 12 years ago
over 12 years ago
Puthenchirangada Narayanan Nair Nandakumar
Director
over 12 years ago
over 12 years ago
Tomy Joseph
Director
over 12 years ago
over 12 years ago
Benny Varghese
Director
over 12 years ago
over 12 years ago
Varkey Edapulavan Thomas
Director
over 12 years ago
over 12 years ago
Punnorppilly Paily Kuriakose
Director
over 12 years ago
over 12 years ago
Varghese Kunjavara
Managing Director
over 12 years ago
over 12 years ago
Puthenpurackel Thankappan Subramanian
Director
over 12 years ago
over 12 years ago
Documents
Form GNL.2-190814.PDF
Optional Attachment 1-190814.PDF
Optional Attachment 2-190814.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Form 32-041113.OCT
Evidence of cessation-041113.PDF
Acknowledgement of Stamp Duty AoA payment-160713.PDF
Acknowledgement of Stamp Duty MoA payment-160713.PDF
Certificate of Incorporation-160713.PDF
Certificate of Incorporation-160713.PDF
Optional Attachment 2-130713.PDF
Form 67 -Addendum--130713 in respect of Form 1--040713Form 18--040713Form 32-040713.PDF
Annexure of subscribers-130713.PDF
AoA - Articles of Association-090713.PDF
MoA - Memorandum of Association-090713.PDF
No Objection Certificate in case there is a change in promoters-090713.PDF
Optional Attachment 1-090713.PDF
Optional Attachment 2-090713.PDF
Form 1-090713.PDF
Optional Attachment 1-040713.PDF
Form 18-040713-040713.PDF
Form 32-040713-040713.PDF
