Company Information
CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Padmakumar .
Individual Promoter
about 12 years ago
about 12 years ago
Rajesh Kumar Vijayamma Surendran Nair
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Nizar Mohamed
Additional Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-14012020-signed
-30072018
Evidence of cessation;-30072018
Notice of resignation;-30072018
Form DIR-12-30072018_signed
Form 32-010114.OCT
Optional Attachment 1-010114.PDF
Form 18-211013.OCT
Form 32-201013.OCT
Evidence of cessation-191013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300913.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071013.PDF
Form 23-071013.PDF
AoA - Articles of Association-071013.PDF
Optional Attachment 3-071013.PDF
Optional Attachment 2-071013.PDF
Optional Attachment 1-071013.PDF
MoA - Memorandum of Association-071013.PDF
Copy of resolution-071013.PDF
Minutes of Meeting-300913.PDF
Optional Attachment 2-040913.PDF
Optional Attachment 1-040913.PDF
Copy of Board Resolution-040913.PDF
Copy of Board Resolution-140513.PDF
Others-140513.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-140513.PDF
Acknowledgement of Stamp Duty AoA payment-150313.PDF
