Company Information
CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saseendran Balabhadran
Director
over 14 years ago
over 14 years ago
Nisha Saseendran
Director
over 14 years ago
over 14 years ago
Past Directors
Razick Ali Shahul Hameed
Director
over 13 years ago
over 13 years ago
Maneesh Madhusoodanan
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-15012020-signed
-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Optional Attachment-(3)-02082018
Notice of resignation;-30072018
Form DIR-12-30072018_signed
Evidence of cessation;-30072018
Form MGT-14-12072018_signed
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Form23AC-231114 for the FY ending on-310314.OCT
FormSchV-231114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-280114.OCT
FormSchV-010214 for the FY ending on-310313.OCT
Form23AC-010214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-290513 for the FY ending on-310312.OCT
Form23AC-290513 for the FY ending on-310312.OCT
Form 23B for period 180411 to 310312-020812.OCT
Form 32-020612.OCT
Form 32-270711.OCT
Evidence of cessation-270711.PDF
Optional Attachment 1-270711.PDF
Acknowledgement of Stamp Duty AoA payment-180411.PDF
Acknowledgement of Stamp Duty MoA payment-180411.PDF
Certificate of Incorporation-180411.PDF
Certificate of Incorporation-180411.PDF
Optional Attachment 1-130411.PDF
