Company Information

CIN
Status
Date of Incorporation
07 January 2013
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
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pottekkatt Sankaran Satheesan
Pottekkatt Sankaran Satheesan
Managing Director
about 12 years ago

Past Directors

Rathish Vadakkutta Mani
Rathish Vadakkutta Mani
Additional Director
over 9 years ago
Cherussery Ambujakshan Ashil
Cherussery Ambujakshan Ashil
Additional Director
over 9 years ago
Sheeba Satheesan
Sheeba Satheesan
Director
about 12 years ago

Documents

Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Optional Attachment 1-301215.PDF
Form DIR-12-301215-300915.PDF
Form DIR-12-120715.OCT
Declaration of the appointee Director- in Form DIR-2-110715.PDF
Evidence of cessation-110715.PDF
Letter of Appointment-110715.PDF
Optional Attachment 1-110715.PDF
Optional Attachment 2-110715.PDF
Form ADT-1-090715.OCT
FormSchV-080715 for the FY ending on-310314.OCT
Form23AC-080715 for the FY ending on-310314.OCT
Form MGT-14-030715.OCT
Copy of resolution-030715.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-010715 for the FY ending on-310313.OCT
Form23AC-010715 for the FY ending on-310313.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form 18-200413.OCT
Optional Attachment 1-200413.PDF
Form 23B for period 070113 to 310313-170113.OCT
Acknowledgement of Stamp Duty AoA payment-070113.PDF
Acknowledgement of Stamp Duty MoA payment-070113.PDF
Certificate of Incorporation-070113.PDF
Certificate of Incorporation-070113.PDF
MoA - Memorandum of Association-020113.PDF
AoA - Articles of Association-020113.PDF