Company Information
CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumesh Muraleedharan Nair
Director
over 11 years ago
over 11 years ago
Nithya Manoj .
Director
almost 12 years ago
almost 12 years ago
Suresh Kumar Balachandran Nair Radhamany
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sarachandran Bhaskara Panicker .
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-190814.OCT
Declaration of the appointee Director- in Form DIR-2-120814.PDF
Evidence of cessation-120814.PDF
Interest in other entities-120814.PDF
Letter of Appointment-120814.PDF
Acknowledgement of Stamp Duty MoA payment-040214.PDF
Acknowledgement of Stamp Duty AoA payment-040214.PDF
Certificate of Incorporation-040214.PDF
Certificate of Incorporation-040214.PDF
Optional Attachment 5-310114.PDF
Optional Attachment 4-310114.PDF
Optional Attachment 3-310114.PDF
Optional Attachment 2-310114.PDF
Optional Attachment 1-310114.PDF
No Objection Certificate in case there is a change in promoters-310114.PDF
MoA - Memorandum of Association-310114.PDF
AoA - Articles of Association-310114.PDF
Form 1-310114.PDF
Form 18-310114-310114.PDF
Form 32-310114-310114.PDF
