Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tirunavaya Kalathil Mansoor
Director
almost 12 years ago
almost 12 years ago
Amal Davarajan Raj
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Sijo Mathew
Additional Director
over 10 years ago
over 10 years ago
Documents
Form AOC-4-310316.OCT
Form MGT-7-041215.OCT
Form DIR-12-121115.OCT
Optional Attachment 1-111115.PDF
Form DIR-12-051115.OCT
Optional Attachment 3-041115.PDF
Optional Attachment 2-041115.PDF
Optional Attachment 1-041115.PDF
Letter of Appointment-041115.PDF
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Form ADT-1-181015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210715.PDF
Minutes of Meeting-210715.PDF
Optional Attachment 1-210715.PDF
Optional Attachment 2-210715.PDF
Optional Attachment 3-210715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080715.PDF
Form MGT-14-080715.PDF
Copy of resolution-080715.PDF
MoA - Memorandum of Association-080715.PDF
Optional Attachment 2-080715.PDF
Optional Attachment 1-080715.PDF
AoA - Articles of Association-080715.PDF
Optional Attachment 1-290615.PDF
Copy of Board Resolution-290615.PDF
Optional Attachment 2-290615.PDF
Certificate of Incorporation-210214.PDF
