Company Information

CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thomas John
Thomas John
Additional Director
over 10 years ago
Biju John
Biju John
Managing Director
almost 12 years ago
Tommy Puthanangady Joseph
Tommy Puthanangady Joseph
Whole Time Director
almost 12 years ago

Past Directors

Joseph Perumthottam
Joseph Perumthottam
Director
almost 12 years ago

Documents

Proof of dispatch-18102017
Optional Attachment-(1)-18102017
Notice of resignation;-18102017
Notice of resignation filed with the company-18102017
Form DIR-12-18102017_signed
Form DIR-11-18102017_signed
Evidence of cessation;-18102017
Acknowledgement received from company-18102017
Form AOC-4-181215.OCT
Form ADT-1-161215.OCT
Form DIR-12-250515.OCT
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Optional Attachment 1-250515.PDF
Optional Attachment 2-250515.PDF
Optional Attachment 3-250515.PDF
Acknowledgement of Stamp Duty AoA payment-190214.PDF
Acknowledgement of Stamp Duty MoA payment-190214.PDF
Certificate of Incorporation-190214.PDF
Certificate of Incorporation-190214.PDF
AoA - Articles of Association-150214.PDF
MoA - Memorandum of Association-150214.PDF
No Objection Certificate in case there is a change in promoters-150214.PDF
Optional Attachment 2-150214.PDF
Optional Attachment 1-150214.PDF
Form 18-150214-150214.PDF
Form 32-150214-150214.PDF
Form 1-150214.PDF