Company Information
CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sainath Parameshwaran Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prins Jayawardena
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Shafik Kassim
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 30] Coffee, Tea Being Goods Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Notice of resignation;-27062016
Letter of appointment;-27062016
Form DIR-12-27062016_signed
Evidence of cessation;-27062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Application for grant of immunity certificate under CLSS 2014-030215.PDF
-060115.OCT
Form DIR-12-231214.OCT
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Evidence of cessation-221214.PDF
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-300412.PDF
Acknowledgement of Stamp Duty AoA payment-300412.PDF
Certificate of Incorporation-300412.PDF
Certificate of Incorporation-300412.PDF
Optional Attachment 3-260412.PDF
Optional Attachment 2-260412.PDF
No Objection Certificate in case there is a change in promoters-260412.PDF
MoA - Memorandum of Association-260412.PDF
AoA - Articles of Association-260412.PDF
Annexure of subscribers-260412.PDF
Form 1-260412.PDF
Form 18-260412-260412.PDF
Form 32-260412-260412.PDF
