Company Information
CIN
Status
Date of Incorporation
30 May 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
461,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abdul Manaf Vakkeli Valappil
Director/Designated Partner
over 6 years ago
over 6 years ago
Shamal Nambolan
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Richard De Souza Ferraresi
Managing Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-14012020-signed
-13072018
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Interest in other entities;-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(2)-13062018
Evidence of cessation;-13062018
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
Form PAS-3-070814.OCT
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Optional Attachment 1-310714.PDF
Optional Attachment 2-310714.PDF
List of allottees-230714.PDF
Optional Attachment 1-230714.PDF
Resltn passed by the BOD-230714.PDF
Specimen signature in form 2.10-230714.PDF
Optional Attachment 2-230714.PDF
Form INC-21-230714.PDF
Acknowledgement of Stamp Duty MoA payment-300514.PDF
Acknowledgement of Stamp Duty AoA payment-300514.PDF
Certificate of Incorporation-300514.PDF
Certificate of Incorporation-300514.PDF
AoA - Articles of Association-280514.PDF
Annexure of subscribers-280514.PDF
Form INC-7-280514.PDF
Form INC-22-280514-210514.PDF