Company Information

CIN
Status
Date of Incorporation
19 March 2010
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ottapathu Ramachandran
Ottapathu Ramachandran
Director
over 1 year ago
Ottappath Chandran
Ottappath Chandran
Director/Designated Partner
about 9 years ago
Naduthattil Sureshbabu
Naduthattil Sureshbabu
Director
over 10 years ago
Supriya Ramakrishnan .
Supriya Ramakrishnan .
Director
almost 14 years ago
Jalajakumary Ramachandran
Jalajakumary Ramachandran
Director
almost 14 years ago

Charges

0
28 January 2012
Canara Bank
50 Lak
28 January 2012
Canara Bank
0
28 January 2012
Canara Bank
0
28 January 2012
Canara Bank
0
28 January 2012
Canara Bank
0
28 January 2012
Canara Bank
0

Documents

Form INC-28-26042018-signed
Optional Attachment-(1)-26022018
Copy of court order or NCLT or CLB or order by any other competent authority.-26022018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form AOC-4-05122016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Letter of the charge holder stating that the amount has been satisfied-03102016
Form CHG-4-03102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161003
Form DIR-11-130216.OCT
Form DIR-12-120216.OCT
Evidence of cessation-120216.PDF
Form MR-1-011215-301015.PDF
Copy of Board Resolution-011215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-011215.PDF
Copy of shareholder resolution-011215.PDF
Form DIR-12-251115.OCT
Form AOC-4-221115.OCT