Company Information
CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Premakumar Rajasekharan Nair
Managing Director
almost 3 years ago
almost 3 years ago
Sajeeb Ummer Kutty
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Svetlana Obraztcova .
Director
over 12 years ago
over 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form DIR-12-06042019_signed
Acknowledgement of Stamp Duty AoA payment-130813.PDF
Acknowledgement of Stamp Duty MoA payment-130813.PDF
Certificate of Incorporation-130813.PDF
Certificate of Incorporation-130813.PDF
AoA - Articles of Association-100813.PDF
MoA - Memorandum of Association-100813.PDF
Optional Attachment 1-100813.PDF
Optional Attachment 2-100813.PDF
Optional Attachment 3-100813.PDF
Optional Attachment 4-100813.PDF
Annexure of subscribers-100813.PDF
Form 1-100813.PDF
Form 18-100813-070813.PDF
AoA - Articles of Association-070813.PDF
MoA - Memorandum of Association-070813.PDF
Optional Attachment 1-070813.PDF
Optional Attachment 2-070813.PDF
Form 1-070813.PDF
Form 18-070813-070813.PDF
Form 32-070813-070813.PDF
