Company Information

CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
112,190
Authorised Capital
125,000

Directors

Chennattu Dayakaran Jeena
Chennattu Dayakaran Jeena
Additional Director
over 6 years ago

Past Directors

Vivek Mohan
Vivek Mohan
Director
over 11 years ago
Alfred Johnson
Alfred Johnson
Director
over 11 years ago
Salin Sunny
Salin Sunny
Director
over 11 years ago

Documents

Form DIR-12-28062019_signed
Acknowledgement received from company-14062019
Proof of dispatch-14062019
Optional Attachment-(1)-14062019
Notice of resignation filed with the company-14062019
Form DIR-11-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-14-210115.OCT
Form PAS-3-210115.OCT
Resltn passed by the BOD-210115.PDF
List of allottees-210115.PDF
Copy of resolution-210115.PDF
Form DIR-11-151014.OCT
Form DIR-12-230914.OCT
Evidence of cessation-090914.PDF
Form SH-7-050714.PDF
MoA - Memorandum of Association-050714.PDF
Copy of the resolution for alteration of capital-050714.PDF
AoA - Articles of Association-050714.PDF
Specimen signature in form 2.10-030714.PDF
Optional Attachment 1-030714.PDF
Form INC-21-030714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280614.PDF
Form MGT-14-280614.PDF
Optional Attachment 1-280614.PDF
MoA - Memorandum of Association-280614.PDF
AoA - Articles of Association-280614.PDF
Copy of resolution-280614.PDF