Company Information

CIN
Status
Date of Incorporation
25 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Past Directors

Rahim Abdul Rahiman
Rahim Abdul Rahiman
Director
about 10 years ago
Nazir Khan Masoodu Rawther
Nazir Khan Masoodu Rawther
Director
about 10 years ago
Viswamohanan Viswambharan
Viswamohanan Viswambharan
Director
about 10 years ago
Muhammad Ali Kunnathodiyil Moideen Kutty
Muhammad Ali Kunnathodiyil Moideen Kutty
Director
about 10 years ago
Puthenpurayil Mohammed Nishad
Puthenpurayil Mohammed Nishad
Director
about 10 years ago
Venugopal Madhavan Pillai
Venugopal Madhavan Pillai
Director
about 10 years ago
Mahamud Sunil Fazil
Mahamud Sunil Fazil
Director
about 10 years ago
Sudevan Kiren Sekhar
Sudevan Kiren Sekhar
Additional Director
over 10 years ago
Sreeraj Kulangara Vijayarajan
Sreeraj Kulangara Vijayarajan
Additional Director
over 10 years ago
Parathekkethil Sasidharan Kesavan
Parathekkethil Sasidharan Kesavan
Director
over 11 years ago

Registered Trademarks

Eazy Facility Management Tecera Innovations

[Class : 37] Cleaning Services And Building Facility Management, Interior And Exterior Cleaning Of Buildings Being Services Included

Documents

Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14072020
Optional Attachment-(1)-14072020
Directors report as per section 134(3)-14072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Form AOC-4-14072020_signed
Form ADT-1-13072020_signed
Copy of the intimation sent by company-13072020
Copy of written consent given by auditor-13072020
List of share holders, debenture holders;-13072020
Copy of resolution passed by the company-13072020
Notice of resignation;-13072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Form MGT-7-13072020_signed
Form DIR-11-23102019_signed
Proof of dispatch-14102019
Notice of resignation;-14102019
Notice of resignation filed with the company-14102019
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
Evidence of cessation;-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed