Company Information
CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
03 August 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mani Lilin
Director
over 7 years ago
over 7 years ago
Nells Sobitha Raj Rubanish Raj
Director
almost 12 years ago
almost 12 years ago
Past Directors
Antonio Colella
Director
almost 12 years ago
almost 12 years ago
Documents
Notice of resignation;-24042018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Declaration by first director-24042018
Form MGT-7-220116.OCT
Acknowledgement of Stamp Duty AoA payment-180214.PDF
Acknowledgement of Stamp Duty MoA payment-180214.PDF
Certificate of Incorporation-180214.PDF
Certificate of Incorporation-180214.PDF
Optional Attachment 4-150214.PDF
Optional Attachment 3-150214.PDF
Optional Attachment 2-150214.PDF
Optional Attachment 1-150214.PDF
MoA - Memorandum of Association-150214.PDF
AoA - Articles of Association-150214.PDF
Form 1-150214.PDF
Form 18-150214-130214.PDF
Form 32-130214-130214.PDF
