Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vazhappully Midhun Dharmaratnan
Additional Director
almost 11 years ago
almost 11 years ago
Pereppadam Ebrahim Aslam
Director
over 11 years ago
over 11 years ago
Past Directors
Vazhappully Satheesan Harikrishna
Director
over 11 years ago
over 11 years ago
Documents
Acknowledgement received from company-16012017
Proof of dispatch-16012017
Notice of resignation filed with the company-16012017
Form DIR-11-16012017_signed
Form DIR-11-050715.OCT
Form DIR-12-040715.OCT
Optional Attachment 1-040715.PDF
Evidence of cessation-040715.PDF
Form DIR-12-160115.OCT
Declaration of the appointee Director- in Form DIR-2-160115.PDF
Interest in other entities-160115.PDF
Optional Attachment 1-160115.PDF
Optional Attachment 2-160115.PDF
Acknowledgement of Stamp Duty MoA payment-140814.PDF
Acknowledgement of Stamp Duty AoA payment-140814.PDF
Certificate of Incorporation-140814.PDF
Certificate of Incorporation-140814.PDF
Optional Attachment 1-130814.PDF
No Objection Certificate in case there is a change in promoters-130814.PDF
MoA - Memorandum of Association-130814.PDF
AoA - Articles of Association-130814.PDF
Annexure of subscribers-130814.PDF
Form INC-7-130814.PDF
Declaration by the first director-070814.PDF
Interest in other entities-070814.PDF
Declaration of the appointee Director- in Form DIR-2-070814.PDF
Form DIR-12-070814-070814.PDF
Form INC-22-070814-070814.PDF
