Company Information

CIN
Status
Date of Incorporation
27 June 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Chayappally Bhaskaran Nair
Hari Chayappally Bhaskaran Nair
Director/Designated Partner
about 1 year ago
Sivadasan Nair Govindan Nair Kollanickal
Sivadasan Nair Govindan Nair Kollanickal
Managing Director
over 1 year ago
Anila Rajendran
Anila Rajendran
Director
over 11 years ago

Documents

FormFTE-030115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030115.PDF
Affidavit -to be given individually by director-s---030115.PDF
Copy of Board resolution showing authorisation given for filing this application-030115.PDF
Indemnity bond -to be given individually or collectively by director-s--030115.PDF
Optional Attachment 1-121214.PDF
Optional Attachment 2-121214.PDF
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Acknowledgement of Stamp Duty MoA payment-270613.PDF
Acknowledgement of Stamp Duty AoA payment-270613.PDF
Certificate of Incorporation-270613.PDF
Certificate of Incorporation-270613.PDF
Optional Attachment 2-250613.PDF
Optional Attachment 1-250613.PDF
MoA - Memorandum of Association-250613.PDF
AoA - Articles of Association-250613.PDF
Form 1-250613.PDF
Form 18-250613-250613.PDF
Form 32-250613-250613.PDF