Company Information

CIN
Status
Date of Incorporation
18 December 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Rubber Contraceptives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
450,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nanethan Ali Hassan
Nanethan Ali Hassan
Director
about 11 years ago
Koonathukadan Moosa Kunjumuhammed
Koonathukadan Moosa Kunjumuhammed
Director
about 11 years ago
Paulose Madathikavil Varkey
Paulose Madathikavil Varkey
Director
about 11 years ago
Miljo Antony
Miljo Antony
Director
about 11 years ago
Renjith Kumar Thottungal
Renjith Kumar Thottungal
Director
about 11 years ago
Niljo Thomas
Niljo Thomas
Director/Designated Partner
about 11 years ago
Gopi Vellimattam Kochayyappan
Gopi Vellimattam Kochayyappan
Director
about 11 years ago
Asokan Appukuttan
Asokan Appukuttan
Director
about 11 years ago
Sivaprasad Balakrishnan
Sivaprasad Balakrishnan
Managing Director
about 11 years ago

Documents

Form STK-2-16032020-signed
Form MGT-14-09052018_signed
-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
Optional Attachment-(1)-09052018
-16112017
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Form ADT-1-291115.OCT
Form ADT-1-300115.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300114.PDF
Optional Attachment 1-040214.PDF
Form 67 -Addendum--040214 in respect of Form 23-300114.PDF
Form 23-300114.PDF
Optional Attachment 1-300114.PDF
AoA - Articles of Association-300114.PDF
Copy of resolution-300114.PDF
MoA - Memorandum of Association-300114.PDF
Acknowledgement of Stamp Duty MoA payment-181213.PDF
Acknowledgement of Stamp Duty AoA payment-181213.PDF
Certificate of Incorporation-181213.PDF
Certificate of Incorporation-181213.PDF