Company Information
CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nibin Thekkoottu Sreenivasan
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajesh Thekkoot Chandran
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Anoop Njattuvetty Balachandran
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Notice of resignation;-27072016
Letter of appointment;-27072016
Form DIR-12-27072016
Evidence of cessation;-27072016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030513.PDF
Form 23-030513.PDF
MoA - Memorandum of Association-030513.PDF
Copy of resolution-030513.PDF
Optional Attachment 1-190711.PDF
MoA - Memorandum of Association-190711.PDF
AoA - Articles of Association-190711.PDF
Acknowledgement of Stamp Duty MoA payment-190711.PDF
Acknowledgement of Stamp Duty AoA payment-190711.PDF
Form 32-190711-190711.PDF
Form 18-190711-190711.PDF
Form 1-190711.PDF
Certificate of Incorporation-190711.PDF
Certificate of Incorporation-190711.PDF
