Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Muralidharan Narokuzhi .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rugmini Cholayil .
Director
over 12 years ago
over 12 years ago
Unnikrishnan Cholayil
Managing Director
over 12 years ago
over 12 years ago
Documents
Proof of dispatch-07052019
Optional Attachment-(1)-07052019
Notice of resignation;-07052019
Notice of resignation filed with the company-07052019
Form DIR-12-07052019_signed
Form DIR-11-07052019_signed
Evidence of cessation;-07052019
Acknowledgement received from company-07052019
Optional Attachment-(1)-24022019
Interest in other entities;-24022019
Form DIR-12-24022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022019
Declaration by first director-24022019
Form23AC-200315 for the FY ending on-310314.OCT
FormSchV-200315 for the FY ending on-310314.OCT
Form 23B for period 090713 to 310314-130713.OCT
Form 18-130713.OCT
Optional Attachment 2-120713.PDF
Optional Attachment 1-120713.PDF
Acknowledgement of Stamp Duty MoA payment-090713.PDF
Acknowledgement of Stamp Duty AoA payment-090713.PDF
Certificate of Incorporation-090713.PDF
Certificate of Incorporation-090713.PDF
Optional Attachment 3-050713.PDF
Optional Attachment 2-050713.PDF
Optional Attachment 1-050713.PDF
MoA - Memorandum of Association-050713.PDF
AoA - Articles of Association-050713.PDF
Form 32-050713-050713.PDF
Form 18-050713-050713.PDF
