Company Information

CIN
Status
Date of Incorporation
24 April 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinnu Vaisakh
Chinnu Vaisakh
Director/Designated Partner
over 7 years ago
Vaisakh Vijayan Vijayakumari .
Vaisakh Vijayan Vijayakumari .
Director/Designated Partner
over 12 years ago

Past Directors

Meerasahib Aliyarukunju
Meerasahib Aliyarukunju
Managing Director
over 12 years ago

Documents

Optional Attachment-(1)-11062017
Form DIR-12-11062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062017
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Evidence of cessation;-30032017
Form DIR-11-30032017
Form DIR-12-30032017
Notice of resignation filed with the company-30032017
Notice of resignation;-30032017
Optional Attachment-(1)-30032017
Proof of dispatch-30032017
Acknowledgement received from company-30032017
Form AOC-4-30032017
Form MGT-7-30032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-12-28032017
Letter of appointment;-28032017
Optional Attachment-(1)-28032017
Form ADT-1-27032017
Copy of written consent given by auditor-27032017
Copy of the intimation sent by company-27032017
Copy of resolution passed by the company-27032017
Form23AC-071114 for the FY ending on-310313.OCT
FormSchV-071114 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-220313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220313.PDF
Form 23-220313.PDF
Optional Attachment 1-220313.PDF