Company Information
CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudhakumar Viswanadhanpillai
Director
almost 10 years ago
almost 10 years ago
Ranjith Ealukadu Raveendran
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Hirosh Mohammed Hussain
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Form DIR-11-160216.OCT
Form DIR-12-150216.OCT
Optional Attachment 1-150216.PDF
Letter of Appointment-150216.PDF
Interest in other entities-150216.PDF
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200813.PDF
Form 23-200813.PDF
Copy of resolution-200813.PDF
MoA - Memorandum of Association-200813.PDF
Optional Attachment 2-200813.PDF
Optional Attachment 3-200813.PDF
Optional Attachment 1-200813.PDF
Form 18-170813.OCT
Form 18-221212.OCT
Optional Attachment 1-131212.PDF
Acknowledgement of Stamp Duty MoA payment-300512.PDF
Acknowledgement of Stamp Duty AoA payment-300512.PDF
Certificate of Incorporation-300512.PDF
Certificate of Incorporation-300512.PDF
Optional Attachment 2-230512.PDF
Optional Attachment 1-230512.PDF
MoA - Memorandum of Association-230512.PDF
AoA - Articles of Association-230512.PDF
Form 18-230512-230512.PDF
Form 32-230512-230512.PDF
