Company Information

CIN
Status
Date of Incorporation
13 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajendran Sreelatha Vineeth
Rajendran Sreelatha Vineeth
Director
about 11 years ago
Shyju Krishnan Kutty .
Shyju Krishnan Kutty .
Director
about 11 years ago
Sagar Sreejith
Sagar Sreejith
Director
about 11 years ago

Documents

Form PAS-3-11042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042016
Copy of the special resolution authorizing the issue of bonus shares;-11042016
Copy of Board or Shareholders? resolution-11042016
Form SH-7-230615.PDF
AoA - Articles of Association-230615.PDF
Copy of the resolution for alteration of capital-230615.PDF
MoA - Memorandum of Association-230615.PDF
Form MGT-14-130615.PDF
AoA - Articles of Association-130615.PDF
MoA - Memorandum of Association-130615.PDF
Copy of resolution-130615.PDF
Specimen signature in form 2.10-050515.PDF
Form INC-21-050515.PDF
Acknowledgement of Stamp Duty MoA payment-131114.PDF
Acknowledgement of Stamp Duty AoA payment-131114.PDF
Certificate of Incorporation-131114.PDF
Certificate of Incorporation-131114.PDF
Annexure of subscribers-121114.PDF
AoA - Articles of Association-121114.PDF
MoA - Memorandum of Association-121114.PDF
Form INC-22-121114-191014.PDF
Form INC-7-121114.PDF
Optional Attachment 1-191014.PDF
Interest in other entities-191014.PDF
Declaration of the appointee Director- in Form DIR-2-191014.PDF
Declaration by the first director-191014.PDF
Form DIR-12-191014-191014.PDF