Company Information
CIN
Status
Date of Incorporation
31 August 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 December 2014
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madathingal Govindan Lalitha .
Director
over 11 years ago
over 11 years ago
Kunjumackachalil Aboo Kadijabi .
Managing Director
over 11 years ago
over 11 years ago
Sadanandan Mankara Subramanyan
Director/Designated Partner
over 11 years ago
over 11 years ago
Sreekumar Vasudevan
Director
over 11 years ago
over 11 years ago
Past Directors
Nallengara Ferdiant .
Additional Director
about 11 years ago
about 11 years ago
Madathiparambil Kumaran Sukumaran
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-17012020-signed
Form MGT-14-13122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
-10112017
Optional Attachment-(1)-10112017
Optional Attachment-(2)-10112017
Optional Attachment-(1)-10012017
Notice of resignation;-10012017
Form DIR-12-10012017_signed
Evidence of cessation;-10012017
Optional Attachment-(1)-06012017
Evidence of cessation;-06012017
Form5 INV-200615.OCT
Form ADT-1-280115.OCT
Form23AC-240115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Form MGT-14-180814.OCT
Optional Attachment 1-090814.PDF
Copy of resolution-090814.PDF
Form 32-111213.OCT
Optional Attachment 1-111213.PDF
Optional Attachment 3-111213.PDF
Optional Attachment 2-111213.PDF
Acknowledgement of Stamp Duty AoA payment-310813.PDF
Acknowledgement of Stamp Duty MoA payment-310813.PDF
Certificate of Incorporation-310813.PDF
Certificate of Incorporation-310813.PDF
Optional Attachment 2-290813.PDF