Company Information
CIN
Status
Date of Incorporation
17 October 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
Jose Kizhakkumassery Varghese
Director
about 11 years ago
about 11 years ago
Benoy Kurian Paul
Director
about 11 years ago
about 11 years ago
Mahesh Sathyan Subha Sathyan
Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-03012021-signed
-28022019
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form ADT-1-250615.OCT
Resignation Letter-230615.PDF
Form ADT-3-230615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110615.PDF
Form MGT-14-110615.PDF
Optional Attachment 1-110615.PDF
MoA - Memorandum of Association-110615.PDF
Copy of resolution-110615.PDF
Specimen signature in form 2.10-041114.PDF
Optional Attachment 2-041114.PDF
Optional Attachment 1-041114.PDF
Form INC-21-041114.PDF
Acknowledgement of Stamp Duty AoA payment-171014.PDF
Acknowledgement of Stamp Duty MoA payment-171014.PDF
Annexure of subscribers-171014.PDF
MoA - Memorandum of Association-171014.PDF
No Objection Certificate in case there is a change in promoters-171014.PDF
AoA - Articles of Association-171014.PDF
Form INC-7-171014.PDF
Certificate of Incorporation-171014.PDF
Certificate of Incorporation-171014.PDF
Declaration by the first director-280914.PDF
Form DIR-12-280914-280914.PDF
