Company Information

CIN
Status
Date of Incorporation
05 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Pramod Madakkal
Pramod Madakkal
Additional Director
over 9 years ago
Vinod Kuttippurath
Vinod Kuttippurath
Director
about 12 years ago

Past Directors

Mohanan .
Mohanan .
Managing Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Notice of resignation;-08042016
Letter of appointment;-08042016
Form_DIR-12__IVAR_FINAL_SANDDEPCS1_20160408172012.pdf-08042016
Evidence of cessation;-08042016
Form SH-7-110515.PDF
Optional Attachment 1-110515.PDF
MoA - Memorandum of Association-110515.PDF
Copy of the resolution for alteration of capital-110515.PDF
Form PAS-3-161014.OCT
Resltn passed by the BOD-011014.PDF
Optional Attachment 1-011014.PDF
List of allottees-011014.PDF
Form SH-7-170914.PDF
Copy of the resolution for alteration of capital-170914.PDF
MoA - Memorandum of Association-170914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
MoA - Memorandum of Association-300714.PDF
Form 18-310114.OCT
Optional Attachment 1-310114.PDF
Acknowledgement of Stamp Duty AoA payment-051013.PDF
Acknowledgement of Stamp Duty MoA payment-051013.PDF
Certificate of Incorporation-051013.PDF
Certificate of Incorporation-051013.PDF
MoA - Memorandum of Association-041013.PDF
No Objection Certificate in case there is a change in promoters-041013.PDF
Optional Attachment 1-041013.PDF
Optional Attachment 2-041013.PDF
Optional Attachment 3-041013.PDF