Company Information
CIN
Status
Date of Incorporation
01 February 2013
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
Mahesh Kesavan Nair
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Valsala Kesavan Nair
Additional Director
over 9 years ago
over 9 years ago
Gopinathan Jayakrishnan
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-240316.OCT
Form MGT-7-250316.OCT
Form DIR-12-230316.OCT
Optional Attachment 1-230316.PDF
Form ADT-1-190316.OCT
FormSchV-180316 for the FY ending on-310314.OCT
Form23AC-180316 for the FY ending on-310314.OCT
Form DIR-12-070815.OCT
Declaration of the appointee Director- in Form DIR-2-070815.PDF
Evidence of cessation-070815.PDF
Form DIR-11-070815.OCT
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Application for grant of immunity certificate under CLSS 2014-010115.PDF
Form23AC-311214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-290914.OCT
Form 23B for period 010213 to 310313-290914.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form MGT-14-090714.PDF
Copy of resolution-090714.PDF
Form 18-240413.OCT
Optional Attachment 1-240413.PDF
Acknowledgement of Stamp Duty AoA payment-010213.PDF
Acknowledgement of Stamp Duty MoA payment-010213.PDF
Certificate of Incorporation-010213.PDF
Certificate of Incorporation-010213.PDF
Optional Attachment 1-310113.PDF
MoA - Memorandum of Association-310113.PDF
AoA - Articles of Association-310113.PDF