Company Information
CIN
Status
Date of Incorporation
15 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shibu George
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Suresh Alexander
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Liny Kuravanparampil Skariah
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Optional Attachment-(1)-13012017
Notice of resignation;-13012017
Letter of appointment;-13012017
Form DIR-12-13012017_signed
Evidence of cessation;-13012017
Form INC-22-220515.OCT
Optional Attachment 1-220515.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Acknowledgement of Stamp Duty MoA payment-150314.PDF
Acknowledgement of Stamp Duty AoA payment-150314.PDF
Certificate of Incorporation-150314.PDF
Certificate of Incorporation-150314.PDF
Optional Attachment 1-130314.PDF
MoA - Memorandum of Association-130314.PDF
AoA - Articles of Association-130314.PDF
Annexure of subscribers-130314.PDF
Form 1-130314.PDF
Form 32-130314-130314.PDF
Form 18-130314-130314.PDF
