Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arunsivasankar Nair
Arunsivasankar Nair
Director
over 12 years ago

Past Directors

Jayan Vijayan Padmini
Jayan Vijayan Padmini
Director
about 10 years ago
Salavudeen Panikkaveetil Abdul Kader
Salavudeen Panikkaveetil Abdul Kader
Director
almost 11 years ago
Prakash Chandrashekharan Menon
Prakash Chandrashekharan Menon
Managing Director
almost 11 years ago

Documents

Evidence of cessation;-09042018
Notice of resignation;-09042018
Form DIR-12-09042018_signed
Optional Attachment-(1)-25032018
Notice of resignation;-25032018
Form DIR-12-25032018_signed
Evidence of cessation;-25032018
Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Letter of Appointment-301015.PDF
Optional Attachment 1-301015.PDF
Form DIR-12-150515.OCT
Letter of Appointment-090515.PDF
Declaration of the appointee Director- in Form DIR-2-090515.PDF
Optional Attachment 1-090515.PDF
Form DIR-12-070315.OCT
Form MGT-14-070315.OCT
Form MR-1-070315-100215.PDF
Optional Attachment 1-070315.PDF
Copy of resolution-070315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-070315.PDF
Copy of Board Resolution-070315.PDF
Acknowledgement of Stamp Duty AoA payment-050713.PDF
Acknowledgement of Stamp Duty MoA payment-050713.PDF
Certificate of Incorporation-050713.PDF
Certificate of Incorporation-050713.PDF
Optional Attachment 2-040713.PDF
Form 1-040713.PDF
Form 18-040713-040713.PDF
Form 32-040713-040713.PDF