Company Information
CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shajna Pulakkaveetil .
Director
almost 14 years ago
almost 14 years ago
Bassam Mohammed
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Kadayanmar Velu Mohanan
Director
over 14 years ago
over 14 years ago
Documents
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250213.PDF
Optional Attachment 5-250213.PDF
Optional Attachment 4-250213.PDF
Optional Attachment 3-250213.PDF
Optional Attachment 1-250213.PDF
Minutes of Meeting-250213.PDF
Optional Attachment 2-250213.PDF
Optional Attachment 3-040113.PDF
Optional Attachment 2-040113.PDF
Optional Attachment 1-040113.PDF
Image of the logo to be attached-040113.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-040113.PDF
Copy of Board Resolution-040113.PDF
Form 23B for period 010412 to 310313-190912.OCT
Form23AC-101012 for the FY ending on-310312.OCT
FormSchV-101012 for the FY ending on-310312.OCT
Form 32-050312.OCT
Optional Attachment 1-020312.PDF
Evidence of cessation-020312.PDF
Acknowledgement of Stamp Duty AoA payment-260411.PDF
Acknowledgement of Stamp Duty MoA payment-260411.PDF
Certificate of Incorporation-260411.PDF
Certificate of Incorporation-260411.PDF
AoA - Articles of Association-190411.PDF
Optional Attachment 5-190411.PDF
Form 18-190411-190411.PDF
Form 32-190411-190411.PDF
