Company Information
CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Briji Mekkada
Director/Designated Partner
over 8 years ago
over 8 years ago
Mundakkal Francis
Director
about 12 years ago
about 12 years ago
Past Directors
Sivankutty Kalathil Abhilash
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-28062017_signed
Notice of resignation;-27062017
Letter of appointment;-27062017
Interest in other entities;-27062017
Evidence of cessation;-27062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Form ADT-1-010216.OCT
Form ADT-1-010715.OCT
Form23AC-190115 for the FY ending on-310314.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Form 23B for period 191213 to 310314-070314.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
Acknowledgement of Stamp Duty MoA payment-191213.PDF
Acknowledgement of Stamp Duty AoA payment-191213.PDF
Certificate of Incorporation-191213.PDF
Certificate of Incorporation-191213.PDF
Optional Attachment 2-161213.PDF
Optional Attachment 1-161213.PDF
MoA - Memorandum of Association-161213.PDF
AoA - Articles of Association-161213.PDF
Form 1-161213.PDF
Form 18-161213-271013.PDF
Optional Attachment 1-271013.PDF
Form 32-271013-271013.PDF
