Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anthony Chully Chacku
Anthony Chully Chacku
Director/Designated Partner
almost 3 years ago
Mangattunjalil Sukumaran Santhibhooshan
Mangattunjalil Sukumaran Santhibhooshan
Director/Designated Partner
about 8 years ago
Vazhiplackal Sureshkumar Gopinathannair
Vazhiplackal Sureshkumar Gopinathannair
Director/Designated Partner
about 12 years ago

Past Directors

Suresh Sadasivan Babu
Suresh Sadasivan Babu
Managing Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Optional Attachment-(1)-23102017
Letter of appointment;-23102017
Form DIR-12-23102017_signed
Form 23-270314.PDF
Form 32-270314.OCT
Copy of resolution-270314.PDF
Evidence of cessation-270314.PDF
Optional Attachment 1-270314.PDF
Optional Attachment 2-270314.PDF
Form 32-300114.OCT
Acknowledgement of Stamp Duty MoA payment-221113.PDF
Acknowledgement of Stamp Duty AoA payment-221113.PDF
Certificate of Incorporation-221113.PDF
Certificate of Incorporation-221113.PDF
AoA - Articles of Association-211113.PDF
MoA - Memorandum of Association-211113.PDF
Optional Attachment 3-211113.PDF
Optional Attachment 2-211113.PDF
Optional Attachment 1-211113.PDF
Form 1-211113.PDF
Form 18-211113-211113.PDF
Form 32-211113-211113.PDF