Company Information
CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashik Mohammed Ali Arimbrathodiyil
Director
over 10 years ago
over 10 years ago
Kasim Naduviledath Meethal
Director
about 11 years ago
about 11 years ago
Past Directors
Jayaram Kailasam Parvathy
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-250815.OCT
Declaration by the first director-250815.PDF
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Evidence of cessation-250815.PDF
Interest in other entities-250815.PDF
Letter of Appointment-250815.PDF
Form DIR-12-110415.OCT
Letter of Appointment-100415.PDF
Evidence of cessation-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Declaration by the first director-100415.PDF
Optional Attachment 1-060115.PDF
Form 67 -Addendum--060115 in respect of Form INC-21-121214.PDF
Form INC-22-121214.OCT
Certificate of Registration issued by the RBI-121214.PDF
Specimen signature in form 2.10-121214.PDF
Form INC-21-121214.PDF
Acknowledgement of Stamp Duty AoA payment-311014.PDF
Acknowledgement of Stamp Duty MoA payment-311014.PDF
Certificate of Incorporation-311014.PDF
Certificate of Incorporation-311014.PDF
AoA - Articles of Association-311014.PDF
MoA - Memorandum of Association-311014.PDF
No Objection Certificate in case there is a change in promoters-311014.PDF
Annexure of subscribers-311014.PDF
Form INC-7-311014.PDF
Optional Attachment 3-231014.PDF
Declaration of the appointee Director- in Form DIR-2-231014.PDF
Declaration by the first director-231014.PDF
Optional Attachment 1-231014.PDF
