Company Information
CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
30 September 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
2,120,000
Authorised Capital
3,000,000
Directors
Sreedharan Sree Sunil
Director
over 13 years ago
over 13 years ago
Shibu Elangathu Samuel
Director
over 13 years ago
over 13 years ago
Kodakkathodi Mohamad Shafiq
Director
over 13 years ago
over 13 years ago
Pradeep Kumar Janardhanan
Director
over 13 years ago
over 13 years ago
Ariyedathu Vidyadharan Anil Kumar
Director
over 13 years ago
over 13 years ago
Ramesh Natarajan
Director
over 13 years ago
over 13 years ago
Kishorraj .
Director
over 13 years ago
over 13 years ago
Rajesh Rajan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ramachandran Pillai Sreekumar Chirakkara
Director
over 13 years ago
over 13 years ago
Kiran Raj Rajasekharan
Director
almost 15 years ago
almost 15 years ago
Documents
Proof of dispatch-04052019
Notice of resignation filed with the company-04052019
Form DIR-11-04052019_signed
Form 2-130513.OCT
List of allottees-120513.PDF
Resltn passed by the BOD-120513.PDF
Form23AC-280413 for the FY ending on-310311.OCT
Form 32-230413.OCT
Evidence of cessation-220413.PDF
Optional Attachment 1-220413.PDF
FormSchV-130213 for the FY ending on-300911.OCT
Form 5-180612.PDF
MoA - Memorandum of Association-180612.PDF
Form 23-050612.PDF
Optional Attachment 1-050612.PDF
MoA - Memorandum of Association-050612.PDF
Copy of resolution-050612.PDF
AoA - Articles of Association-050612.PDF
Form 23-180112.PDF
Optional Attachment 1-180112.PDF
Copy of resolution-180112.PDF
Acknowledgement of Stamp Duty MoA payment-231210.PDF
Acknowledgement of Stamp Duty AoA payment-231210.PDF
Certificate of Incorporation-231210.PDF
Certificate of Incorporation-231210.PDF
AoA - Articles of Association-161210.PDF
MoA - Memorandum of Association-161210.PDF
Optional Attachment 1-161210.PDF
Optional Attachment 2-161210.PDF
Form 32-161210-161210.PDF
