Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Komalan Gangadharan
Komalan Gangadharan
Additional Director
almost 2 years ago
Peethambaran Satheesan Madhava Mandiram .
Peethambaran Satheesan Madhava Mandiram .
Additional Director
over 2 years ago
Sabu Revindranathan Veliyaparampil
Sabu Revindranathan Veliyaparampil
Director
almost 3 years ago
Vivek Madhavan
Vivek Madhavan
Additional Director
over 10 years ago
Sivaprasad Balakrishnan
Sivaprasad Balakrishnan
Additional Director
almost 11 years ago
Prince Paulose
Prince Paulose
Additional Director
almost 11 years ago
Appukuttan Narayanan Karithalayil
Appukuttan Narayanan Karithalayil
Additional Director
almost 11 years ago
Prakashan Raghavan Chempakesseril
Prakashan Raghavan Chempakesseril
Director
almost 11 years ago
Nibu Peter
Nibu Peter
Director
almost 11 years ago
Vijayan Thrikkeppurathkochuvava .
Vijayan Thrikkeppurathkochuvava .
Director
almost 11 years ago
Reji Madathikudiyil Paul
Reji Madathikudiyil Paul
Managing Director
almost 11 years ago

Past Directors

Karithalayil Narayanan Sukumaran .
Karithalayil Narayanan Sukumaran .
Additional Director
almost 11 years ago

Documents

Form DIR-12-180316.OCT
Evidence of cessation-180316.PDF
Form DIR-12-250415.OCT
Declaration of the appointee Director- in Form DIR-2-250415.PDF
Letter of Appointment-250415.PDF
Optional Attachment 1-160415.PDF
Specimen signature in form 2.10-160415.PDF
Form INC-21-160415.PDF
Form ADT-1-180215.OCT
Form DIR-12-120215.OCT
Form MGT-14-120215.OCT
Optional Attachment 1-120215.PDF
Interest in other entities-120215.PDF
Declaration of the appointee Director- in Form DIR-2-120215.PDF
Copy of resolution-120215.PDF
Acknowledgement of Stamp Duty AoA payment-301214.PDF
Acknowledgement of Stamp Duty MoA payment-301214.PDF
Certificate of Incorporation-301214.PDF
Certificate of Incorporation-301214.PDF
AoA - Articles of Association-191214.PDF
MoA - Memorandum of Association-191214.PDF
No Objection Certificate in case there is a change in promoters-191214.PDF
Optional Attachment 1-191214.PDF
Annexure of subscribers-191214.PDF
Form INC-7-191214.PDF
Form INC-22-191214-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Interest in other entities-041214.PDF
Declaration by the first director-041214.PDF
Form DIR-12-041214-041214.PDF