Company Information
CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Briji Mekkada
Director/Designated Partner
over 8 years ago
over 8 years ago
Mundakkal Francis
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sivankutty Kalathil Abhilash
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-28012021-signed
Form MGT-14-26032019_signed
-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Letter of appointment;-28062017
Interest in other entities;-28062017
Form DIR-12-28062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017
Notice of resignation;-28062017
Evidence of cessation;-28062017
Form 23B for period 110314 to 310315-100714.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
Acknowledgement of Stamp Duty AoA payment-110314.PDF
Acknowledgement of Stamp Duty MoA payment-110314.PDF
Certificate of Incorporation-110314.PDF
Certificate of Incorporation-110314.PDF
AoA - Articles of Association-100314.PDF
MoA - Memorandum of Association-100314.PDF
Optional Attachment 1-100314.PDF
Optional Attachment 2-100314.PDF
Optional Attachment 3-100314.PDF
Form 1-100314.PDF
Form 18-100314-250214.PDF
Optional Attachment 1-250214.PDF
Form 32-250214-250214.PDF
