Company Information

CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nibin Thekkoottu Sreenivasan
Nibin Thekkoottu Sreenivasan
Director/Designated Partner
over 9 years ago
Rajesh Thekkoot Chandran
Rajesh Thekkoot Chandran
Managing Director
almost 12 years ago

Past Directors

Athira Njattuvetty Balachandran .
Athira Njattuvetty Balachandran .
Director
almost 12 years ago

Documents

Notice of resignation;-27072016
Letter of appointment;-27072016
Form DIR-12-27072016
Evidence of cessation;-27072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Form ADT-1-141115.OCT
Form MGT-7-121115.OCT
Form AOC-4-111115.OCT
Form23AC-020215 for the FY ending on-310314.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Form MGT-14-020215.OCT
Copy of resolution-020215.PDF
Acknowledgement of Stamp Duty MoA payment-171213.PDF
Acknowledgement of Stamp Duty AoA payment-171213.PDF
Certificate of Incorporation-171213.PDF
Certificate of Incorporation-171213.PDF
Optional Attachment 2-161213.PDF
Optional Attachment 1-161213.PDF
MoA - Memorandum of Association-161213.PDF
AoA - Articles of Association-161213.PDF
Form 1-161213.PDF
Form 32-161213-161213.PDF
Form 18-161213-161213.PDF