Company Information
CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Denny Joseph .
Director/Designated Partner
over 10 years ago
over 10 years ago
Shiju Gopalakrishnan Valiyapura
Director
over 11 years ago
over 11 years ago
Past Directors
Nirmal Namboothiripad Edappilly Mana Krishnan
Managing Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-280315.OCT
Form MGT-14-280315.OCT
Form MR-1-280315-250315.PDF
Copy of Board Resolution-280315.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-280315.PDF
Copy of resolution-280315.PDF
Letter of Appointment-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Form DIR-11-190315.OCT
Form DIR-12-180315.OCT
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Evidence of cessation-180315.PDF
Letter of Appointment-180315.PDF
Acknowledgement of Stamp Duty MoA payment-310314.PDF
Acknowledgement of Stamp Duty AoA payment-310314.PDF
Certificate of Incorporation-310314.PDF
Certificate of Incorporation-310314.PDF
Optional Attachment 1-290314.PDF
MoA - Memorandum of Association-290314.PDF
AoA - Articles of Association-290314.PDF
Annexure of subscribers-290314.PDF
Form 1-290314.PDF
Form 18-290314-290314.PDF
Form 32-290314-290314.PDF
