Company Information
CIN
Status
Date of Incorporation
03 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shihab Chamakkalayil
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Mujeeb Rahman Pilakkal Kandi .
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Fathima Rufais
Director
almost 12 years ago
almost 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Notice of resignation;-07032017
Letter of appointment;-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017
Form INC-22-27022017_signed
Copies of the utility bills as mentioned above (not older than two months)-27022017
Copy of board resolution authorizing giving of notice-27022017
Optional Attachment-(1)-27022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022017
Form INC-22-070215.OCT
Optional Attachment 1-070215.PDF
Acknowledgement of Stamp Duty MoA payment-030214.PDF
Acknowledgement of Stamp Duty AoA payment-030214.PDF
Certificate of Incorporation-030214.PDF
Form 18-030214-280114.PDF
Certificate of Incorporation-030214.PDF
Optional Attachment 2-280114.PDF
Optional Attachment 1-280114.PDF
MoA - Memorandum of Association-280114.PDF
AoA - Articles of Association-280114.PDF
Form 1-280114.PDF
Form 32-280114-280114.PDF
