Company Information

CIN
Status
Date of Incorporation
10 November 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
News Agency
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

George Tharakan
George Tharakan
Director/Designated Partner
about 9 years ago
Sulphikar Subair
Sulphikar Subair
Director/Designated Partner
about 10 years ago

Past Directors

Sumija Badarudeen
Sumija Badarudeen
Director
over 9 years ago
Shahir Esmail
Shahir Esmail
Director
about 10 years ago

Documents

Notice of resignation;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Notice of resignation;-08072020
Evidence of cessation;-08072020
Form MGT-7-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Interest in other entities-271115.PDF
Form DIR-12-131015.OCT
Form SH-7-131015.PDF
Copy of the resolution for alteration of capital-131015.PDF
MoA - Memorandum of Association-131015.PDF
Declaration of the appointee Director- in Form DIR-2-100715.PDF
Form INC-22-010515.OCT
Form INC-22-100115.OCT
Acknowledgement of Stamp Duty AoA payment-101114.PDF
Acknowledgement of Stamp Duty MoA payment-101114.PDF
Certificate of Incorporation-101114.PDF
Certificate of Incorporation-101114.PDF
Annexure of subscribers-061114.PDF
Form INC-7-061114.PDF