Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishuwan Shanmugam Neelamma
Vishuwan Shanmugam Neelamma
Additional Director
almost 9 years ago
Varkey Pyngottu James
Varkey Pyngottu James
Director/Designated Partner
almost 14 years ago

Past Directors

Ashishkumar Padmanabhannair Palakkattu
Ashishkumar Padmanabhannair Palakkattu
Director
almost 14 years ago

Documents

Optional Attachment-(1)-13062017
Notice of resignation;-13062017
Letter of appointment;-13062017
Form DIR-12-13062017_signed
Evidence of cessation;-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Form DIR-11-08012017_signed
Proof of dispatch-06012017
Notice of resignation filed with the company-06012017
FormSchV-080715 for the FY ending on-310314.OCT
Form23AC-080715 for the FY ending on-310314.OCT
Form ADT-1-020315.OCT
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form 23B for period 010413 to 310314-280913.OCT
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Application for grant of immunity certificate under CLSS 2014-090115.PDF
Form23AC-041014 for the FY ending on-310313.OCT
FormSchV-041014 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-090212.PDF
Acknowledgement of Stamp Duty AoA payment-090212.PDF
Certificate of Incorporation-090212.PDF
Certificate of Incorporation-090212.PDF
Optional Attachment 1-080212.PDF
MoA - Memorandum of Association-080212.PDF
Evidence of payment of stamp duty-080212.PDF
AoA - Articles of Association-080212.PDF
Form 32-080212-080212.PDF