Company Information
CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kakkanattil Mayankutty Ibrahim Mather
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Selvaraj Karukasseriyil Kunjan
Additional Director
almost 7 years ago
almost 7 years ago
Shaffi Kakanattil Ibrahimkutty Mohammed Mather
Director
over 17 years ago
over 17 years ago
Past Directors
Jack Francis Thekkekara
Additional Director
over 16 years ago
over 16 years ago
Shawn Thekkekara
Additional Director
over 16 years ago
over 16 years ago
Renee Thekkekara
Additional Director
over 16 years ago
over 16 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
over 17 years ago
over 17 years ago
Narayana Kurup Asokan
Director
over 17 years ago
over 17 years ago
Documents
Form MGT-14-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Notice of resignation;-23062018
Form DIR-12-23062018_signed
Evidence of cessation;-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Form DIR-11-07042018_signed
Notice of resignation filed with the company-06042018
Proof of dispatch-06042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170406
Form MGT-14-01042017_signed
Optional Attachment-(1)-01042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017
Annual return as per schedule V of the Companies Act,1956-27112016
Form 20B-27112016_signed
Immunity Certificate under CLSS- 2014-241214.PDF
Immunity Certificate under CLSS- 2014-241214.PDF
Immunity Certificate under CLSS- 2014-241214.PDF
Application for grant of immunity certificate under CLSS 2014-181214.PDF
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-020914.OCT
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Form 23B for period 010412 to 310313-020513.OCT
Form23AC-240413 for the FY ending on-310312.OCT
FormSchV-240413 for the FY ending on-310312.OCT
Form 32-020413.OCT
Optional Attachment 1-020413.PDF
Evidence of cessation-020413.PDF