Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Abdul Salam Ahmed Hussain
Director
over 2 years ago
over 2 years ago
Gopalan Prasad
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Optional Attachment 1-250215.PDF
Optional Attachment 2-250215.PDF
Specimen signature in form 2.10-250215.PDF
Form INC-21-250215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120814.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120814.PDF
Minutes of Meeting-120814.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-080714.PDF
Copy of Board Resolution-080714.PDF
Acknowledgement of Stamp Duty MoA payment-240314.PDF
Acknowledgement of Stamp Duty AoA payment-240314.PDF
Certificate of Incorporation-240314.PDF
Certificate of Incorporation-240314.PDF
Optional Attachment 3-210314.PDF
Optional Attachment 2-210314.PDF
Optional Attachment 1-210314.PDF
MoA - Memorandum of Association-210314.PDF
AoA - Articles of Association-210314.PDF
Form 1-210314.PDF
Form 18-210314-210314.PDF
Form 32-210314-210314.PDF
