Company Information

CIN
Status
Date of Incorporation
02 November 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Cork And Cork Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puthiya Maliyakkal Ashraf
Puthiya Maliyakkal Ashraf
Director/Designated Partner
over 1 year ago
Abeesh Joseph
Abeesh Joseph
Director
over 8 years ago
Kolakkadan Sadhikali .
Kolakkadan Sadhikali .
Director
over 12 years ago
Mohammed Bappu Puthan Thadathil
Mohammed Bappu Puthan Thadathil
Director
over 12 years ago
Jafferkutty Naduvila Kandy .
Jafferkutty Naduvila Kandy .
Director
about 13 years ago
Venkatachalam Lakshmanan
Venkatachalam Lakshmanan
Director
about 13 years ago
Mullamayinkanakam Mohammed Zafarulla
Mullamayinkanakam Mohammed Zafarulla
Director
about 13 years ago
Mullaveettil Meeransahib
Mullaveettil Meeransahib
Director
about 13 years ago
Cheruveedu Madathil Jamsheed
Cheruveedu Madathil Jamsheed
Director
about 13 years ago
Josephmathew .
Josephmathew .
Director
about 13 years ago
Davis Joseph .
Davis Joseph .
Director
about 13 years ago
Kalathingal Eshaque
Kalathingal Eshaque
Director
about 13 years ago
Ayammed Kutty .
Ayammed Kutty .
Managing Director
about 13 years ago

Charges

70 Lak
10 September 2015
Punjab National Bank
10 Lak
21 March 2014
Punjab National Bank
60 Lak
10 September 2015
Punjab National Bank
0
21 March 2014
Punjab National Bank
0
10 September 2015
Punjab National Bank
0
21 March 2014
Punjab National Bank
0
10 September 2015
Punjab National Bank
0
21 March 2014
Punjab National Bank
0

Documents

Form INC-22-02022017_signed
Form MGT-14-28012017_signed
Copies of the utility bills as mentioned above (not older than two months)-28012017
Copy of board resolution authorizing giving of notice-28012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017
Form MGT-14-23112016-signed
Altered articles of association-16112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112016
Optional Attachment-(1)-16112016
Altered memorandum of association-16112016
Letter of appointment;-16072016
Form DIR-12-16072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072016
Certificate of Registration of Mortgage-250915.PDF
Certificate of Registration of Mortgage-250915.PDF
Instrument of creation or modification of charge-250915.PDF
Optional Attachment 1-250915.PDF
Optional Attachment 2-250915.PDF
Optional Attachment 3-250915.PDF
Form CHG-1-250915-ChargeId-10592527.OCT
Certificate of Registration of Mortgage-250915.PDF
FormSchV-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-150514.PDF
Certificate of Registration of Mortgage-150514.PDF
Certificate of Registration of Mortgage-150514.PDF
Form CHG-1-100514-210314-ChargeId-10488546.PDF