Company Information
CIN
Status
Date of Incorporation
09 February 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishuwan Shanmugam Neelamma
Additional Director
about 8 years ago
about 8 years ago
Varkey Pyngottu James
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Ashishkumar Padmanabhannair Palakkattu
Director
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(1)-13062017
Notice of resignation;-13062017
Letter of appointment;-13062017
Form DIR-12-13062017_signed
Evidence of cessation;-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Form DIR-11-08012017_signed
Proof of dispatch-06012017
Notice of resignation filed with the company-06012017
FormSchV-080715 for the FY ending on-310314.OCT
Form23AC-080715 for the FY ending on-310314.OCT
Form ADT-1-020315.OCT
Form MGT-14-120215.OCT
Copy of resolution-120215.PDF
Form 23B for period 010413 to 310314-280913.OCT
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Immunity Certificate under CLSS- 2014-280115.PDF
Application for grant of immunity certificate under CLSS 2014-090115.PDF
Form23AC-041014 for the FY ending on-310313.OCT
FormSchV-041014 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-090212.PDF
Acknowledgement of Stamp Duty AoA payment-090212.PDF
Certificate of Incorporation-090212.PDF
Certificate of Incorporation-090212.PDF
Optional Attachment 1-080212.PDF
MoA - Memorandum of Association-080212.PDF
Evidence of payment of stamp duty-080212.PDF
AoA - Articles of Association-080212.PDF
Form 32-080212-080212.PDF