Company Information
CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Chandrasenan Nair Chellappan Pillai
Director
over 11 years ago
over 11 years ago
Gopinath Muthukad
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-17032020-signed
-18042018
Optional Attachment-(1)-18042018
Form MGT-14-23122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
Optional Attachment-(1)-23122017
-05082017
Form ADT-1-050116.OCT
Form AOC-4-030116.OCT
Form MGT-7-030116.OCT
Form ADT-1-020116.OCT
Form MGT-14-140515.OCT
Optional Attachment 1-070515.PDF
Copy of resolution-070515.PDF
Optional Attachment 1-261114.PDF
Optional Attachment 2-261114.PDF
Specimen signature in form 2.10-261114.PDF
Form INC-21-261114.PDF
Acknowledgement of Stamp Duty AoA payment-020614.PDF
Acknowledgement of Stamp Duty MoA payment-020614.PDF
Certificate of Incorporation-020614.PDF
Certificate of Incorporation-020614.PDF
MoA - Memorandum of Association-310514.PDF
AoA - Articles of Association-310514.PDF
Annexure of subscribers-310514.PDF
Form INC-7-310514.PDF
Declaration by the first director-170514.PDF
Declaration of the appointee Director- in Form DIR-2-170514.PDF
Form INC-22-170514-170514.PDF
Form DIR-12-170514-170514.PDF
