Company Information

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

Directors

Ansil Manakkaparambil Naseer
Ansil Manakkaparambil Naseer
Director/Designated Partner
over 8 years ago

Past Directors

Riyazrahman Thachody Abdul Rahiman
Riyazrahman Thachody Abdul Rahiman
Director
over 8 years ago
Vineeth Kumar Sivan
Vineeth Kumar Sivan
Director
over 8 years ago
Vishnu Vikraman Nair
Vishnu Vikraman Nair
Managing Director
over 9 years ago
Preejith Thattarathody Sivasankaran
Preejith Thattarathody Sivasankaran
Additional Director
over 9 years ago
Nidhin Mathew
Nidhin Mathew
Managing Director
over 11 years ago
Zeenath Abdulrahman
Zeenath Abdulrahman
Director
over 11 years ago

Documents

Form DIR-12-19052017_signed
Notice of resignation;-27042017
Letter of appointment;-27042017
Form DIR-12-27042017_signed
Evidence of cessation;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
Evidence of cessation;-11042017
Form DIR-12-11042017_signed
Notice of resignation;-11042017
Letter of appointment;-11042017
Notice of resignation;-30032017
Letter of appointment;-30032017
Form DIR-12-30032017
Evidence of cessation;-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Form MGT-14-16072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072016
Notice of resignation;-16072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072016
Evidence of cessation;-16072016
Form DIR-12-16072016_signed
Letter of appointment;-16072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Form DIR-12-11072016_signed
Letter of appointment;-11072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052016
Optional Attachment-(2)-16052016
Optional Attachment-(1)-16052016
Copies of the utility bills as mentioned above (not older than two months)-16052016