Company Information
CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
202,000
Authorised Capital
500,000
Directors
Sainath Parameshwaran Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prins Jayawardena
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Shafik Kassim
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-27062016
Letter of appointment;-27062016
Form DIR-12-27062016_signed
Evidence of cessation;-27062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Immunity Certificate under CLSS- 2014-050215.PDF
Application for grant of immunity certificate under CLSS 2014-030215.PDF
-060115.OCT
Form DIR-12-141014.OCT
Form23AC-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Evidence of cessation-300914.PDF
Declaration of the appointee Director- in Form DIR-2-300914.PDF
Acknowledgement of Stamp Duty MoA payment-310512.PDF
Acknowledgement of Stamp Duty AoA payment-310512.PDF
Certificate of Incorporation-310512.PDF
Certificate of Incorporation-310512.PDF
Optional Attachment 1-260512.PDF
No Objection Certificate in case there is a change in promoters-260512.PDF
MoA - Memorandum of Association-260512.PDF
AoA - Articles of Association-260512.PDF
Annexure of subscribers-260512.PDF
Form 1-260512.PDF
Form 32-260512-260512.PDF
Form 18-260512-260512.PDF
