Company Information
CIN
Status
Date of Incorporation
12 June 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 December 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vadakkillom Godan Namboodiripad Devadasnamboodiripad
Director
over 1 year ago
over 1 year ago
Puzhakkara Chennas Leenadevadas
Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-15012020-signed
Form MGT-14-01062018_signed
-01062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Optional Attachment-(1)-01062018
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Form ADT-1-04012018_signed
Copy of written consent given by auditor-04012018
Copy of the intimation sent by company-04012018
Copy of resolution passed by the company-04012018
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-170714.PDF
Specimen signature in form 2.10-170714.PDF
Form INC-21-170714.PDF
Acknowledgement of Stamp Duty AoA payment-120614.PDF
Acknowledgement of Stamp Duty MoA payment-120614.PDF
Certificate of Incorporation-120614.PDF
Certificate of Incorporation-120614.PDF
AoA - Articles of Association-110614.PDF
Declaration by the first director-110614.PDF
Declaration of the appointee Director- in Form DIR-2-110614.PDF
Interest in other entities-110614.PDF
MoA - Memorandum of Association-110614.PDF
Optional Attachment 2-110614.PDF
Optional Attachment 1-110614.PDF