Company Information

CIN
Status
Date of Incorporation
30 April 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeth Poolakoovan
Preeth Poolakoovan
Director/Designated Partner
over 1 year ago
Arun Kachiparath Nanbiar
Arun Kachiparath Nanbiar
Director/Designated Partner
over 7 years ago

Past Directors

Sreejith Nhandanmadath Kumman
Sreejith Nhandanmadath Kumman
Director
over 11 years ago

Documents

Form STK-2-15012020-signed
-21012019
Optional Attachment-(1)-21012019
Form MGT-14-31032018_signed
-31032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Form DIR-12-11102017_signed
Notice of resignation;-10102017
Evidence of cessation;-10102017
Optional Attachment-(1)-10102017
Proof of dispatch-05102017
Notice of resignation filed with the company-05102017
Letter of appointment;-05102017
Form DIR-12-05102017_signed
Form DIR-11-05102017_signed
Evidence of cessation;-05102017
Acknowledgement received from company-05102017
Notice of resignation;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form DIR-11-050316.OCT
Acknowledgement of Stamp Duty MoA payment-300413.PDF
Acknowledgement of Stamp Duty AoA payment-300413.PDF
Certificate of Incorporation-300413.PDF
Certificate of Incorporation-300413.PDF
Optional Attachment 1-260413.PDF
No Objection Certificate in case there is a change in promoters-260413.PDF
MoA - Memorandum of Association-260413.PDF
AoA - Articles of Association-260413.PDF
Form 18-260413-260413.PDF
Form 32-260413-260413.PDF