Company Information

CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Rameeza
. Rameeza
Director/Designated Partner
about 8 years ago
Rishwan Mammootty
Rishwan Mammootty
Managing Director
about 11 years ago

Past Directors

Hasunul Banna
Hasunul Banna
Director
about 11 years ago

Documents

Acknowledgement received from company-01112017
Proof of dispatch-01112017
Optional Attachment-(2)-01112017
Optional Attachment-(1)-01112017
Notice of resignation;-01112017
Notice of resignation filed with the company-01112017
Letter of appointment;-01112017
Form DIR-12-01112017_signed
Form DIR-11-01112017_signed
Evidence of cessation;-01112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Specimen signature in form 2.10-051114.PDF
Optional Attachment 1-051114.PDF
Form INC-21-051114.PDF
Acknowledgement of Stamp Duty MoA payment-170914.PDF
Acknowledgement of Stamp Duty AoA payment-170914.PDF
Certificate of Incorporation-170914.PDF
Certificate of Incorporation-170914.PDF
Optional Attachment 2-120914.PDF
MoA - Memorandum of Association-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Declaration by the first director-120914.PDF
AoA - Articles of Association-120914.PDF
Annexure of subscribers-120914.PDF
Form INC-7-120914.PDF
Form INC-22-120914-130914.PDF
Form DIR-12-120914-130914.PDF