Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shamna Pookattu Puthanpurayil .
Shamna Pookattu Puthanpurayil .
Additional Director
over 8 years ago
Abdul Rahim Tharayil .
Abdul Rahim Tharayil .
Director
almost 9 years ago
Nishad Athikkotte
Nishad Athikkotte
Director
over 13 years ago

Documents

Notice of resignation;-26042017
Letter of appointment;-26042017
Form DIR-12-26042017_signed
Evidence of cessation;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Notice of resignation;-18032017
Letter of appointment;-18032017
Form DIR-12-18032017
Evidence of cessation;-18032017
Form 23B for period 180412 to 310313-300412.OCT
Acknowledgement of Stamp Duty MoA payment-180412.PDF
Acknowledgement of Stamp Duty AoA payment-180412.PDF
Certificate of Incorporation-180412.PDF
Certificate of Incorporation-180412.PDF
Optional Attachment 2-160412.PDF
Optional Attachment 1-160412.PDF
No Objection Certificate in case there is a change in promoters-160412.PDF
MoA - Memorandum of Association-160412.PDF
AoA - Articles of Association-160412.PDF
Form 32-160412-160412.PDF
Form 18-160412-160412.PDF
Form 1-160412.PDF