Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
400,000,000
Directors
Rajasekharan Nair Velayudhan Pillai
Director
almost 13 years ago
almost 13 years ago
Peacedew Kunjachan Jameela
Director
almost 13 years ago
almost 13 years ago
Geetha Vasu
Director
almost 13 years ago
almost 13 years ago
Rajeev Sadanandan
Director
almost 13 years ago
almost 13 years ago
Beena Mahadevan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Vazhayil Pathrose Joy
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Ramakrishna Pillai Gopala Pillai
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-11-23012018_signed
Notice of resignation filed with the company-19012018
Proof of dispatch-19012018
Form ADT-3-24052017-signed
Resignation letter-12052017
Form DIR-12-030514.OCT
Letter of Appointment-030514.PDF
Certificate of commencement of buisness-081013.PDF
Certificate of commencement of buisness-081013.PDF
Optional Attachment 1-081013.PDF
Certified copy of statement-081013.PDF
Optional Attachment 2-081013.PDF
Optional Attachment 3-081013.PDF
Optional Attachment 4-081013.PDF
Optional Attachment 5-081013.PDF
Form 20-081013.PDF
Acknowledgement of Stamp Duty AoA payment-010313.PDF
Acknowledgement of Stamp Duty MoA payment-010313.PDF
Certificate of Incorporation-010313.PDF
Certificate of Incorporation-010313.PDF
Optional Attachment 3-180213.PDF
Optional Attachment 2-180213.PDF
Optional Attachment 1-180213.PDF
No Objection Certificate in case there is a change in promoters-180213.PDF
MoA - Memorandum of Association-180213.PDF
AoA - Articles of Association-180213.PDF
Annexure of subscribers-180213.PDF
Form 1-180213.PDF
Optional Attachment 1-020113.PDF
Form 32-020113-020113.PDF
