Company Information
CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kritika Saroj .
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Michael Passi .
Additional Director
almost 11 years ago
almost 11 years ago
Kailash Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
Bindu Bahuleyan
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Optional Attachment-(2)-14102017
Optional Attachment-(1)-14102017
Notice of resignation;-14102017
Letter of appointment;-14102017
Form DIR-12-14102017_signed
Evidence of cessation;-14102017
Form DIR-12-240215.OCT
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Optional Attachment 1-200215.PDF
Optional Attachment 2-200215.PDF
Optional Attachment 3-200215.PDF
Optional Attachment 1-231014.PDF
Specimen signature in form 2.10-231014.PDF
Form INC-21-231014.PDF
Acknowledgement of Stamp Duty AoA payment-090714.PDF
Acknowledgement of Stamp Duty MoA payment-090714.PDF
Certificate of Incorporation-090714.PDF
Certificate of Incorporation-090714.PDF
Annexure of subscribers-040714.PDF
AoA - Articles of Association-040714.PDF
Declaration by the first director-040714.PDF
Declaration of the appointee Director- in Form DIR-2-040714.PDF
Interest in other entities-040714.PDF
MoA - Memorandum of Association-040714.PDF
No Objection Certificate in case there is a change in promoters-040714.PDF
Optional Attachment 2-040714.PDF
Optional Attachment 3-040714.PDF
Optional Attachment 4-040714.PDF
Optional Attachment 1-040714.PDF
