Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dileep Gopinathan
Additional Director
over 11 years ago
over 11 years ago
Sivan Subash Babu
Director
almost 12 years ago
almost 12 years ago
Past Directors
Kishore Mohan
Additional Director
almost 12 years ago
almost 12 years ago
Mohan Kutty
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-11-180714.OCT
Form DIR-12-160614.OCT
Form MGT-14-120614.PDF
Copy of resolution-120614.PDF
Declaration of the appointee Director- in Form DIR-2-120614.PDF
Evidence of cessation-120614.PDF
Letter of Appointment-120614.PDF
Form 32-110314.OCT
Evidence of cessation-110314.PDF
Optional Attachment 1-110314.PDF
Optional Attachment 2-110314.PDF
Acknowledgement of Stamp Duty MoA payment-091213.PDF
Acknowledgement of Stamp Duty AoA payment-091213.PDF
Certificate of Incorporation-091213.PDF
Certificate of Incorporation-091213.PDF
Annexure of subscribers-051213.PDF
AoA - Articles of Association-051213.PDF
MoA - Memorandum of Association-051213.PDF
Optional Attachment 1-051213.PDF
Optional Attachment 2-051213.PDF
Optional Attachment 3-051213.PDF
Optional Attachment 4-051213.PDF
Optional Attachment 5-051213.PDF
Form 1-051213.PDF
Form 18-051213-251113.PDF
Optional Attachment 2-251113.PDF
Optional Attachment 1-251113.PDF
Form 32-251113-251113.PDF
