Company Information
CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhilash Chandra Babu Usha Devi
Director
over 9 years ago
over 9 years ago
Valerie Kay Pirie
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sudhanan Aravindhakshan
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-16032020-signed
Form MGT-14-11052018_signed
-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(3)-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(3)-11052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Acknowledgement of Stamp Duty AoA payment-210214.PDF
Acknowledgement of Stamp Duty MoA payment-210214.PDF
Certificate of Incorporation-210214.PDF
Certificate of Incorporation-210214.PDF
AoA - Articles of Association-190214.PDF
Optional Attachment 1-190214.PDF
Optional Attachment 2-190214.PDF
Optional Attachment 3-190214.PDF
Optional Attachment 4-190214.PDF
Optional Attachment 5-190214.PDF
MoA - Memorandum of Association-190214.PDF
Form 32-190214-190214.PDF
Form 1-190214.PDF
Form 18-190214-190214.PDF
