Company Information

CIN
Status
Date of Incorporation
31 May 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 July 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niyathi Nandakumar
Niyathi Nandakumar
Director/Designated Partner
over 8 years ago
Narayanappillai Nandakumar
Narayanappillai Nandakumar
Director
over 12 years ago
Dhanya Pattathil
Dhanya Pattathil
Director
over 12 years ago

Documents

Form ADT-3-12122017-signed
Resignation letter-09122017
Optional Attachment-(1)-09122017
Form INC-22-06092016_signed
Copies of the utility bills as mentioned above (not older than two months)-06092016
Copy of board resolution authorizing giving of notice-06092016
Optional Attachment-(1)-06092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092016
Acknowledgement received from company-30082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
Evidence of cessation;-30082016
Form DIR-11-30082016_signed
Letter of appointment;-30082016
Notice of resignation filed with the company-30082016
Notice of resignation;-30082016
Optional Attachment-(1)-30082016
Proof of dispatch-30082016
Form DIR-12-30082016_signed
Optional Attachment-(1)-25082016
List of share holders, debenture holders;-25082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082016
Form MGT-7-25082016_signed
Form AOC-4-25082016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
Resignation Letter-281015.PDF
Form ADT-3-281015.PDF
Form INC-22-110815.OCT
Copy of resolution-110815.PDF