Company Information
CIN
Status
Date of Incorporation
12 June 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akbar Hussain Khader Abdul
Director
over 12 years ago
over 12 years ago
Suresh Neelakandapillai
Director
over 12 years ago
over 12 years ago
Past Directors
Gladson Udayan
Director
over 12 years ago
over 12 years ago
Sarath Raj Rajednran
Director
over 12 years ago
over 12 years ago
Hareesh Vijayan Rathnamma
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-09042018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Evidence of cessation;-12092017
Form DIR-12-12092017
Notice of resignation;-12092017
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-101115.OCT
Form ADT-1-181015.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form 23B for period 120612 to 310313-210612.OCT
FormSchV-041013 for the FY ending on-310313.OCT
Form23AC-041013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110413.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110413.PDF
Form 23-110413.PDF
Optional Attachment 1-110413.PDF
MoA - Memorandum of Association-110413.PDF
Copy of resolution-110413.PDF
Form 32-120912.OCT
Acknowledgement of Stamp Duty MoA payment-120612.PDF
Acknowledgement of Stamp Duty AoA payment-120612.PDF
Certificate of Incorporation-120612.PDF
Certificate of Incorporation-120612.PDF
AoA - Articles of Association-110612.PDF
Form 18-110612-110612.PDF
Form 32-110612-110612.PDF