Company Information
CIN
Status
Date of Incorporation
21 August 2012
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
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ambily Suresh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Gopinathan Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Viswanathan Nair Suma
Director
over 12 years ago
over 12 years ago
Sandeep Gopinathan Nair
over 12 years ago
Documents
Form SH-7-08072016-signed
Altered memorandum of assciation;-07072016
Copy of the resolution for alteration of capital;-07072016
Optional Attachment-(1)-07072016
Optional Attachment-(2)-07072016
Optional Attachment-(1)-07072016
Letter of appointment;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Form DIR-12-07072016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-010413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010413.PDF
Form 23-010413.PDF
Optional Attachment 1-010413.PDF
MoA - Memorandum of Association-010413.PDF
Minutes of Meeting-010413.PDF
Copy of resolution-010413.PDF
AoA - Articles of Association-010413.PDF
Copy of Board Resolution-060313.PDF
Acknowledgement of Stamp Duty MoA payment-210812.PDF
Acknowledgement of Stamp Duty AoA payment-210812.PDF
Certificate of Incorporation-210812.PDF
Certificate of Incorporation-210812.PDF
Optional Attachment 2-140812.PDF
Optional Attachment 1-140812.PDF
MoA - Memorandum of Association-140812.PDF
AoA - Articles of Association-140812.PDF
Annexure of subscribers-140812.PDF
Form 1-140812.PDF
Form 18-140812-140812.PDF
Form 32-140812-140812.PDF