Company Information
CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thaniyulla Parambath Jahafar
Director
almost 9 years ago
almost 9 years ago
Puthenpurayil Kunjan Ravindran
Director
about 9 years ago
about 9 years ago
Sunderdas Edakalathil
Director
about 9 years ago
about 9 years ago
Past Directors
Hamza Puthukkudi
Managing Director
about 9 years ago
about 9 years ago
Radhamani Rajeev
Director
over 13 years ago
over 13 years ago
Rajiv Malayil
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-16032020-signed
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
-29012019
Optional Attachment-(3)-29012019
Optional Attachment-(2)-12052018
Optional Attachment-(3)-12052018
Optional Attachment-(1)-12052018
-12052018
Form MGT-14-10052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Optional Attachment-(2)-09072016
Optional Attachment-(1)-09072016
Form DIR-12-09072016_signed
Letter of appointment;-26042016
Form DIR-12-26042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form DIR-12-061115.OCT
Optional Attachment 2-051115.PDF
Optional Attachment 1-051115.PDF
Interest in other entities-051115.PDF
Evidence of cessation-051115.PDF
Declaration of the appointee Director- in Form DIR-2-051115.PDF
FormSchV-100715 for the FY ending on-310314.OCT
Form23AC-100715 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Form DIR-12-281014.OCT
Copy of resolution-281014.PDF