Company Information

CIN
Status
Date of Incorporation
15 March 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
01 April 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rojo Mankeezhil George
Rojo Mankeezhil George
Director/Designated Partner
over 1 year ago
Pulickal John Jipson Joseph
Pulickal John Jipson Joseph
Additional Director
almost 8 years ago

Past Directors

Valiya Parambil Vipin
Valiya Parambil Vipin
Director
almost 11 years ago
Sageesh Thachukuzhiyil Kunju
Sageesh Thachukuzhiyil Kunju
Director
almost 11 years ago

Documents

Form DIR-11-08122017_signed
Form DIR-12-08122017_signed
Optional Attachment-(3)-06122017
Optional Attachment-(2)-06122017
Optional Attachment-(1)-06122017
Notice of resignation;-06122017
Notice of resignation filed with the company-06122017
Evidence of cessation;-06122017
Acknowledgement received from company-06122017
Optional Attachment-(4)-06122017
Proof of dispatch-06122017
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(4)-29112017
Optional Attachment-(3)-29112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(2)-28032017
Optional Attachment-(1)-28032017
Letter of appointment;-28032017
Form DIR-12-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form ADT-1-10032017
Copy of the intimation sent by company-10032017
Copy of resolution passed by the company-10032017
Copy of written consent given by auditor-10032017
Form AOC-4-01032017_signed