Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajikumar Surendran
Director/Designated Partner
about 11 years ago
about 11 years ago
Ratheesh Palliyalam Thottathil Meethal
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Sreejith Sasikumar Chenkurumbel
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-10012020-signed
-28062018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Copy of Board Resolution-040116.PDF
Image of the logo to be attached-040116.PDF
Optional Attachment 1-040116.PDF
Optional Attachment 2-040116.PDF
Image of the logo to be attached-111215.PDF
Optional Attachment 1-111215.PDF
Copy of Board Resolution-111215.PDF
Optional Attachment 1-021215.PDF
Copy of Board Resolution-021215.PDF
Image of the logo to be attached-021215.PDF
Form23AC-251115 for the FY ending on-310314.OCT
Form DIR-12-191115.OCT
Evidence of cessation-181115.PDF
Declaration of the appointee Director- in Form DIR-2-181115.PDF
FormSchV-031115 for the FY ending on-310314.OCT
Form DIR-11-041214.OCT
Acknowledgement of Stamp Duty MoA payment-181013.PDF
Acknowledgement of Stamp Duty AoA payment-181013.PDF
Certificate of Incorporation-181013.PDF
Certificate of Incorporation-181013.PDF
Optional Attachment 2-161013.PDF
Optional Attachment 1-161013.PDF
MoA - Memorandum of Association-161013.PDF
AoA - Articles of Association-161013.PDF
Form 18-161013-161013.PDF
Form 32-161013-161013.PDF
