Company Information

CIN
Status
Date of Incorporation
11 March 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhakrishnan Kollasseril Ramachandran Nair
Radhakrishnan Kollasseril Ramachandran Nair
Director
over 9 years ago
Shibu Kannala Kumara Pillai
Shibu Kannala Kumara Pillai
Director/Designated Partner
over 10 years ago
Kesavan Nayar Santhosh
Kesavan Nayar Santhosh
Director
almost 11 years ago
John Mathais
John Mathais
Director
almost 11 years ago
Ambika Kumari Mulavila Puthenvedu Krishnan Achary
Ambika Kumari Mulavila Puthenvedu Krishnan Achary
Director
almost 11 years ago
Ashkol Vidyadharan
Ashkol Vidyadharan
Director
almost 14 years ago
Sunil Velayudhan Vattappilly
Sunil Velayudhan Vattappilly
Director/Designated Partner
almost 14 years ago

Past Directors

Samuvel .
Samuvel .
Director
over 9 years ago
Puthiruthivalapil Anil Govind
Puthiruthivalapil Anil Govind
Director
almost 11 years ago
Appachath Subramaninan Devaraj
Appachath Subramaninan Devaraj
Director
almost 11 years ago

Documents

Form AOC-4-11012017_signed
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Acknowledgement received from company-21122016
Evidence of cessation;-21122016
Form DIR-11-21122016_signed
Form DIR-12-21122016_signed
Notice of resignation filed with the company-21122016
Notice of resignation;-21122016
Proof of dispatch-21122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Letter of appointment;-19122016
Optional Attachment-(1)-19122016
Form DIR-12-19122016_signed
Form 20B-19122016_signed
Annual return as per schedule V of the Companies Act,1956-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
List of share holders, debenture holders;-03092016
Directors report as per section 134(3)-03092016
Form AOC-4-03092016_signed
Form MGT-7-03092016_signed
Form DIR-12-240815.OCT
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Optional Attachment 1-240815.PDF
Letter of Appointment-240815.PDF
-071114.OCT
Form MGT-14-270714.OCT
Optional Attachment 1-250714.PDF