Company Information
CIN
Status
Date of Incorporation
02 June 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
George Alexander
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anna Alexander
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
George Alexander Muthoot
Director
almost 14 years ago
almost 14 years ago
Documents
Form 14-290715.OCT
Form MGT-14-170615.OCT
Copy of resolution-170615.PDF
Form DIR-12-150515.OCT
Form DIR-11-150515.OCT
Letter of Appointment-140515.PDF
Interest in other entities-140515.PDF
Evidence of cessation-140515.PDF
Declaration of the appointee Director- in Form DIR-2-140515.PDF
Form ADT-1-240415.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-050214.OCT
Form23AC-171013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-070113.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 020611 to 310312-080611.OCT
Acknowledgement of Stamp Duty AoA payment-020611.PDF
Acknowledgement of Stamp Duty MoA payment-020611.PDF
Certificate of Incorporation-020611.PDF
Certificate of Incorporation-020611.PDF
AoA - Articles of Association-010611.PDF
MoA - Memorandum of Association-010611.PDF
Optional Attachment 1-010611.PDF
Optional Attachment 2-010611.PDF
Form 32-010611-010611.PDF
