Company Information
CIN
Status
Date of Incorporation
04 December 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chittilappilly Jose Sony
Director
about 1 year ago
about 1 year ago
Joby Arimpur Pavarttikaran Lonappan .
Director
almost 10 years ago
almost 10 years ago
Tony Mechery Jose .
Director
almost 10 years ago
almost 10 years ago
Puthur Joseph Varghese
Director
almost 10 years ago
almost 10 years ago
Louis Mechery Kuriathu .
Managing Director
about 10 years ago
about 10 years ago
Davis Raphael Pavarttikaran .
Director
about 10 years ago
about 10 years ago
Documents
Form AOC-4-090316.OCT
Form MGT-7-090316.OCT
Form ADT-1-181015.OCT
Form DIR-12-280215.OCT
Declaration of the appointee Director- in Form DIR-2-280215.PDF
Letter of Appointment-280215.PDF
Specimen signature in form 2.10-101214.PDF
Optional Attachment 1-101214.PDF
Form INC-21-101214.PDF
Optional Attachment 1-041214.PDF
Acknowledgement of Stamp Duty MoA payment-041214.PDF
Acknowledgement of Stamp Duty AoA payment-041214.PDF
Form INC-22-041214-261114.PDF
Certificate of Incorporation-041214.PDF
Certificate of Incorporation-041214.PDF
AoA - Articles of Association-261114.PDF
Declaration by the first director-261114.PDF
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Letter of Appointment-261114.PDF
MoA - Memorandum of Association-261114.PDF
Annexure of subscribers-261114.PDF
Form DIR-12-261114-261114.PDF
Form INC-7-261114.PDF