Company Information
CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Sheeja .
Director/Designated Partner
about 7 years ago
about 7 years ago
Lathesh Anandan Chetty Thonikkadavil
Managing Director
almost 11 years ago
almost 11 years ago
Past Directors
Sasidharan Kappinkara Madhavan
Director
almost 11 years ago
almost 11 years ago
Documents
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Notice of resignation;-10122018
Form DIR-12-10122018_signed
Evidence of cessation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Optional Attachment-(2)-02102018
Optional Attachment-(1)-02102018
Form DIR-12-02102018_signed
Form 67 -Addendum--110215 in respect of Form INC-21-040215.PDF
Optional Attachment 1-100215.PDF
Form 67 -Addendum--100215 in respect of Form INC-21-040215.PDF
Optional Attachment 1-100215.PDF
Specimen signature in form 2.10-040215.PDF
Optional Attachment 1-040215.PDF
Form INC-21-040215.PDF
Acknowledgement of Stamp Duty MoA payment-291214.PDF
Acknowledgement of Stamp Duty AoA payment-291214.PDF
Certificate of Incorporation-291214.PDF
Certificate of Incorporation-291214.PDF
Optional Attachment 1-241214.PDF
MoA - Memorandum of Association-241214.PDF
Interest in other entities-241214.PDF
Declaration of the appointee Director- in Form DIR-2-241214.PDF
Declaration by the first director-241214.PDF
AoA - Articles of Association-241214.PDF
Annexure of subscribers-241214.PDF
Form DIR-12-241214-041214.PDF
Form INC-22-241214-041214.PDF
Form INC-7-241214.PDF
