Company Information
CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satheesh Parameswaran Pullaniparambath
Director
over 12 years ago
over 12 years ago
Plavalappil Ravindran Reji
Director
almost 14 years ago
almost 14 years ago
Past Directors
Prajosh Thachamkulam Parameswaran
Director
over 12 years ago
over 12 years ago
Shighil Asokan .
Director
over 12 years ago
over 12 years ago
Narayan Shankar Sandeep
Director
over 12 years ago
over 12 years ago
Nimodh Vallassery Mohanan
Managing Director
almost 14 years ago
almost 14 years ago
Documents
Notice of resignation;-21042018
Form DIR-12-21042018_signed
Evidence of cessation;-21042018
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-201113 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 32-180413.OCT
Evidence of cessation-180413.PDF
Form 18-010812.OCT
Form 23B for period 180112 to 310313-010212.OCT
Optional Attachment 1-310712.PDF
Acknowledgement of Stamp Duty AoA payment-180112.PDF
Acknowledgement of Stamp Duty MoA payment-180112.PDF
Certificate of Incorporation-180112.PDF
Certificate of Incorporation-180112.PDF
Optional Attachment 1-120112.PDF
Optional Attachment 2-120112.PDF
No Objection Certificate in case there is a change in promoters-120112.PDF
Form 1-120112.PDF
Form 18-120112-120112.PDF
Form 32-120112-120112.PDF
MoA - Memorandum of Association-120112.PDF
Form 1-120112.PDF
Form 18-120112-140112.PDF
Form 32-120112-140112.PDF
AoA - Articles of Association-120112.PDF
Optional Attachment 5-120112.PDF
Optional Attachment 4-120112.PDF
Optional Attachment 3-120112.PDF
