Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saraswathyamma Madhusoodhanan Nair Rajeev
Saraswathyamma Madhusoodhanan Nair Rajeev
Director
almost 3 years ago
Kumar Kamala Nagender
Kumar Kamala Nagender
Director
over 11 years ago
Madhamal Natuyela Sanoj
Madhamal Natuyela Sanoj
Director/Designated Partner
over 11 years ago
Viji Saji Kumar
Viji Saji Kumar
Director
almost 12 years ago
Rajeevnath Thankamaniamma
Rajeevnath Thankamaniamma
Director
almost 12 years ago

Documents

Form STK-2-09012020-signed
Optional Attachment-(1)-03012019
-03012019
Form MGT-14-01012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
Form DIR-12-140515.OCT
Letter of Appointment-080515.PDF
Interest in other entities-080515.PDF
Declaration of the appointee Director- in Form DIR-2-080515.PDF
Declaration by the first director-080515.PDF
Form DIR-12-130315.OCT
Declaration of the appointee Director- in Form DIR-2-130315.PDF
Letter of Appointment-130315.PDF
Form DIR-12-091114.OCT
Declaration of the appointee Director- in Form DIR-2-081114.PDF
Letter of Appointment-081114.PDF
Optional Attachment 1-081114.PDF
Optional Attachment 2-121213.PDF
Optional Attachment 1-121213.PDF
MoA - Memorandum of Association-121213.PDF
AoA - Articles of Association-121213.PDF
Acknowledgement of Stamp Duty MoA payment-121213.PDF
Acknowledgement of Stamp Duty AoA payment-121213.PDF
Certificate of Incorporation-121213.PDF
Form 1-121213.PDF
Certificate of Incorporation-121213.PDF
Form 18-071213-071213.PDF
Form 32-071213-071213.PDF