Company Information
CIN
Status
Date of Incorporation
07 February 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shihabudheen Nalakath
Director
almost 2 years ago
almost 2 years ago
Shajahan Nalakath
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
21 January 2016
State Bank Of Travancore
3 Crore
21 January 2016
State Bank Of Travancore
0
21 January 2016
State Bank Of Travancore
0
21 January 2016
State Bank Of Travancore
0
Documents
Form PAS-3-07022017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07022017
Copy of Board or Shareholders? resolution-07022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022017
Form MGT-14-09012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170109
Altered articles of association-23122016
Altered memorandum of association-23122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122016
Altered articles of association;-12042016
Copy of the resolution for alteration of capital;-12042016
Altered memorandum of assciation;-12042016
Certificate of Registration of Mortgage-170316.PDF
Optional Attachment 1-170316.PDF
Instrument of creation or modification of charge-170316.PDF
Certificate of Registration of Mortgage-170316.PDF
Form CHG-1-170316.OCT
Certificate of Registration of Mortgage-170316.PDF
Form MGT-14-190116.PDF
Copy of resolution-190116.PDF
AoA - Articles of Association-190116.PDF
MoA - Memorandum of Association-190116.PDF
Form INC-22-200315.OCT
Form MGT-14-200315.OCT
Copy of resolution-200315.PDF
Optional Attachment 1-200315.PDF
Form MGT-14-111214.OCT
Copy of resolution-111214.PDF
Certificate of Incorporation-070214.PDF
Certificate of Incorporation-070214.PDF