Company Information
CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajani Rajan
Director
over 11 years ago
over 11 years ago
Bilu Balakrishna Pillai
Individual Promoter
over 11 years ago
over 11 years ago
Documents
Form STK-2-16032021-signed
-07052019
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-010116.OCT
Form AOC-4-061115.OCT
Certificate of Registration issued by the RBI-261114.PDF
Specimen signature in form 2.10-261114.PDF
Form INC-21-261114.PDF
Form INC-22-261114.OCT
Form DIR-12-160714.OCT
Evidence of cessation-150714.PDF
Declaration of the appointee Director- in Form DIR-2-150714.PDF
Letter of Appointment-150714.PDF
Acknowledgement of Stamp Duty MoA payment-190614.PDF
Acknowledgement of Stamp Duty AoA payment-190614.PDF
Certificate of Incorporation-190614.PDF
Certificate of Incorporation-190614.PDF
Articles of association-210514.PDF
Consent from Director-210514.PDF
Consent of Nominee in form 2.3-210514.PDF
Specimen Signature -Form 2.10--210514.PDF
Residential proof of the member and the nominee-210514.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--210514.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--210514.PDF
Proof of identity of the member and the nominee-210514.PDF
Memorandum of association-210514.PDF
Copy of PAN card of member and nominee-210514.PDF
Copies of the utility bills -not older than two months--210514.PDF
Form INC-2-210514.PDF
