Company Information

CIN
Status
Date of Incorporation
08 March 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
12 August 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Padmanabhan
Pradeep Kumar Padmanabhan
Managing Director
over 1 year ago
Sathies Kumar Padmanabhan
Sathies Kumar Padmanabhan
Director
almost 15 years ago

Past Directors

Surendran Anil Kumar
Surendran Anil Kumar
Additional Director
over 14 years ago

Documents

FormFTE-150714.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150714.PDF
Affidavit -to be given individually by director-s---150714.PDF
Copy of Board resolution showing authorisation given for filing this application-150714.PDF
Indemnity bond -to be given individually or collectively by director-s--150714.PDF
Form DIR-12-230514.OCT
Optional Attachment 1-230514.PDF
Optional Attachment 2-230514.PDF
FormSchV-210414 for the FY ending on-310313.OCT
FormSchV-210414 for the FY ending on-310312.OCT
FormSchV-210414 for the FY ending on-310311.OCT
Form23AC-210414 for the FY ending on-310313.OCT
Form23AC-210414 for the FY ending on-310311.OCT
Form23AC-210414 for the FY ending on-310312.OCT
Optional Attachment 1-150910.PDF
Form 32-150910-280810.PDF
Acknowledgement of Stamp Duty AoA payment-080310.PDF
Acknowledgement of Stamp Duty MoA payment-080310.PDF
Certificate of Incorporation-080310.PDF
Certificate of Incorporation-080310.PDF
AoA - Articles of Association-040310.PDF
MoA - Memorandum of Association-040310.PDF
No Objection Certificate in case there is a change in promoters-040310.PDF
Optional Attachment 1-040310.PDF
Form 1-040310.PDF
Form 32-040310-040310.PDF
Form 1-040310.PDF
Form 18-040310-040310.PDF