Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kinayath Govindankutty Nair Devanand
Kinayath Govindankutty Nair Devanand
Director/Designated Partner
over 2 years ago
Leo Tharakan Varied
Leo Tharakan Varied
Director/Designated Partner
almost 9 years ago
Harilal Pattathoor Lakshmanan
Harilal Pattathoor Lakshmanan
Director/Designated Partner
almost 9 years ago
Pulikkal Shahulhameed Shefeer
Pulikkal Shahulhameed Shefeer
Director/Designated Partner
almost 9 years ago
Shelbin Francis
Shelbin Francis
Director/Designated Partner
almost 9 years ago

Past Directors

Ramakrishnan Rappal Viswanathan
Ramakrishnan Rappal Viswanathan
Managing Director
over 11 years ago

Documents

Notice of resignation;-18052017
Letter of appointment;-18052017
Form DIR-12-18052017_signed
Evidence of cessation;-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
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 1-200314.PDF
MoA - Memorandum of Association-200314.PDF
AoA - Articles of Association-200314.PDF
Annexure of subscribers-200314.PDF
Form 32-200314-200314.PDF
Form 18-200314-200314.PDF
Form 1-200314.PDF