Company Information
CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 December 2013
Paid Up Capital
4,200,000
Authorised Capital
4,200,000
Directors
Nadiya Thaizeer
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Tintu Vaali Purath .
Director
almost 12 years ago
almost 12 years ago
Thaizeer Aran Kottil .
Director
about 12 years ago
about 12 years ago
Anilkumar Puthenpeedikayil
Director
over 12 years ago
over 12 years ago
Vinodkumar Mohanannair
Managing Director
over 13 years ago
over 13 years ago
Theyyampattil Mohammed Asif
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-17082017
Form DIR-12-17082017_signed
Evidence of cessation;-17082017
Notice of resignation;-16082017
Letter of appointment;-16082017
Form DIR-12-16082017_signed
Evidence of cessation;-16082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Form DIR-11-020216.OCT
Form 23B for period 010413 to 310314-010114.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form DIR-11-151014.OCT
Form PAS-3-070714.OCT
List of allottees-070714.PDF
Resltn passed by the BOD-070714.PDF
Form 32-270114.OCT
Optional Attachment 2-270114.PDF
Optional Attachment 1-270114.PDF
Form 32-261213.OCT
Optional Attachment 1-261213.PDF
Evidence of cessation-261213.PDF
Form 32-081013.OCT
Optional Attachment 1-081013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110413.PDF
AoA - Articles of Association-110413.PDF
