Company Information
CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Preethi Santhosh Kumar
Director
almost 12 years ago
almost 12 years ago
Kunnath Thazeth Anup Kumar
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Santhosh Pattiath Kumar Malamal
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-01052019-signed
-02082017
Form MGT-14-15072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Form ADT-1-220116.OCT
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form INC-22-260615.OCT
Optional Attachment 1-260615.PDF
Form 32-280214.OCT
Acknowledgement of Stamp Duty MoA payment-020113.PDF
Acknowledgement of Stamp Duty AoA payment-020113.PDF
Certificate of Incorporation-020113.PDF
Certificate of Incorporation-020113.PDF
AoA - Articles of Association-010113.PDF
MoA - Memorandum of Association-010113.PDF
Optional Attachment 1-010113.PDF
No Objection Certificate in case there is a change in promoters-010113.PDF
Form 1-010113.PDF
Optional Attachment 2-131212.PDF
Form 18-131212-131212.PDF
Form 32-131212-131212.PDF
