Company Information
CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Chennekaden Ouseph Poulose
Managing Director
over 11 years ago
over 11 years ago
Pappachan Ouseph
Director
over 11 years ago
over 11 years ago
Benny Jose
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-11-30032018_signed
Form DIR-12-29032018_signed
Notice of resignation filed with the company-29032018
Notice of resignation;-29032018
Proof of dispatch-29032018
Acknowledgement received from company-29032018
Evidence of cessation;-29032018
Acknowledgement of Stamp Duty MoA payment-300614.PDF
Acknowledgement of Stamp Duty AoA payment-300614.PDF
Certificate of Incorporation-300614.PDF
Certificate of Incorporation-300614.PDF
Optional Attachment 1-240614.PDF
No Objection Certificate in case there is a change in promoters-240614.PDF
MoA - Memorandum of Association-240614.PDF
AoA - Articles of Association-240614.PDF
Annexure of subscribers-240614.PDF
Form INC-7-240614.PDF
Declaration by the first director-310514.PDF
Declaration of the appointee Director- in Form DIR-2-310514.PDF
Interest in other entities-310514.PDF
Letter of Appointment-310514.PDF
Form DIR-12-310514-310514.PDF
Form INC-22-310514-310514.PDF
