Company Information
CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saju Raj R Rajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Payyanil Karalath Brijith Shaji
Director
over 12 years ago
over 12 years ago
Thoppuvalapil Ranjit Raghavan
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sajilu Anwar
Additional Director
about 9 years ago
about 9 years ago
Arunkumar .
Director
over 12 years ago
over 12 years ago
Charges
13 February 2017
Punjab National Bank
11 Lak
13 February 2017
Others
0
13 February 2017
Others
0
13 February 2017
Others
0
Documents
Proof of dispatch-27052017
Notice of resignation filed with the company-27052017
Form DIR-11-27052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170309
Form CHG-1-09032017
Instrument(s) of creation or modification of charge;-09032017
Optional Attachment-(2)-07112016
Optional Attachment-(1)-07112016
Letter of appointment;-07112016
Form DIR-12-07112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Form ADT-1-16092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Copy of resolution passed by the company-16092016
Copy of the intimation sent by company-16092016
Copy of written consent given by auditor-16092016
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form AOC-4-16092016
FormSchV-311215 for the FY ending on-310314.OCT
Form ADT-1-220116.OCT
Form23AC-311215 for the FY ending on-310314.OCT
Form MGT-14-040714.PDF
Optional Attachment 1-040714.PDF
Copy of resolution-040714.PDF
Form 32-310314.OCT
Evidence of cessation-310314.PDF
Optional Attachment 1-310314.PDF
Acknowledgement of Stamp Duty AoA payment-070513.PDF
Acknowledgement of Stamp Duty MoA payment-070513.PDF
