Company Information
CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kunhichandu Melath Nair
Additional Director
over 10 years ago
over 10 years ago
Rajeev Narayanan Nair Kulangara
Additional Director
over 12 years ago
over 12 years ago
Vrinda Rajesh
Director
over 12 years ago
over 12 years ago
Narayanan Nair Kulangara Sekharan Nair
Director
over 12 years ago
over 12 years ago
Past Directors
Kamalakshan Kizhake Veettil
Additional Director
over 10 years ago
over 10 years ago
Documents
Acknowledgement received from company-09012018
Proof of dispatch-09012018
Notice of resignation filed with the company-09012018
Form DIR-11-09012018_signed
Form INC-22-250116.OCT
Form MGT-14-250116.OCT
Copy of resolution-220116.PDF
Optional Attachment 1-220116.PDF
Optional Attachment 2-220116.PDF
Optional Attachment 3-220116.PDF
Form DIR-12-150715.OCT
Declaration of the appointee Director- in Form DIR-2-150715.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Form 32-030913.OCT
Optional Attachment 1-030913.PDF
Optional Attachment 2-030913.PDF
Acknowledgement of Stamp Duty AoA payment-200813.PDF
Acknowledgement of Stamp Duty MoA payment-200813.PDF
Certificate of Incorporation-200813.PDF
Certificate of Incorporation-200813.PDF
Optional Attachment 2-160813.PDF
Optional Attachment 1-160813.PDF
No Objection Certificate in case there is a change in promoters-160813.PDF
MoA - Memorandum of Association-160813.PDF
AoA - Articles of Association-160813.PDF
Form 1-160813.PDF
Form 18-060813-070813.PDF
Form 32-060813-070813.PDF
No Objection Certificate in case there is a change in promoters-060813.PDF
