Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Basheer Chennan Kulangara
Basheer Chennan Kulangara
Director/Designated Partner
about 2 years ago
Fabina Kochipally Marimantagath
Fabina Kochipally Marimantagath
Director
over 9 years ago
Shahima Parappurathu Poil .
Shahima Parappurathu Poil .
Director/Designated Partner
over 9 years ago
Salman Ponnambath .
Salman Ponnambath .
Managing Director
over 12 years ago

Past Directors

Laila Ponnambath .
Laila Ponnambath .
Director
over 12 years ago

Documents

Form ADT-1-18052016_signed
Form INC-22-18052016_signed
Copies of the utility bills as mentioned above (not older than two months)-18052016
Copy of board resolution authorizing giving of notice-18052016
Copy of resolution passed by the company-18052016
Copy of the intimation sent by company-18052016
Copy of written consent given by auditor-18052016
Optional Attachment-(1)-18052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052016
Notice of resignation;-18052016
Letter of appointment;-18052016
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Form23AC-131113 for the FY ending on-310313.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011113.OCT
Acknowledgement of Stamp Duty MoA payment-190313.PDF
Acknowledgement of Stamp Duty AoA payment-190313.PDF
Certificate of Incorporation-190313.PDF
Certificate of Incorporation-190313.PDF
AoA - Articles of Association-180313.PDF
MoA - Memorandum of Association-180313.PDF
Optional Attachment 1-180313.PDF
Optional Attachment 2-180313.PDF
Form 1-180313.PDF
Form 18-180313-060313.PDF
Form 32-060313-060313.PDF