Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
. Deepu
Director
about 9 years ago
about 9 years ago
Aneesh Lathika Anilkumarlathika
Director
about 9 years ago
about 9 years ago
Ajithkumar Sudhakaran
Director
almost 13 years ago
almost 13 years ago
Charges
03 June 2013
Bank Of India Mid Corporate Branch
10 Crore
03 June 2013
Bank Of India Mid Corporate Branch
0
03 June 2013
Bank Of India Mid Corporate Branch
0
03 June 2013
Bank Of India Mid Corporate Branch
0
03 June 2013
Bank Of India Mid Corporate Branch
0
Documents
Evidence of cessation;-14112016
Optional Attachment-(2)-14112016
Optional Attachment-(1)-14112016
Form DIR-12-14112016_signed
Optional Attachment-(1)-24102016
Letter of appointment;-24102016
Form DIR-12-24102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Form PAS-3-190514.OCT
List of allottees-190514.PDF
Resltn passed by the BOD-190514.PDF
Form 8-130713.OCT
Certificate of Registration of Mortgage-120713.PDF
Instrument of creation or modification of charge-120713.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-120713.PDF
Certificate of Registration of Mortgage-120713.PDF
Certificate of Registration of Mortgage-120713.PDF
Form 2-040613.OCT
Resltn passed by the BOD-040613.PDF
List of allottees-040613.PDF
Form 5-010613.PDF
Optional Attachment 1-010613.PDF
MoA - Memorandum of Association-010613.PDF
Acknowledgement of Stamp Duty AoA payment-040313.PDF
Acknowledgement of Stamp Duty MoA payment-040313.PDF
Certificate of Incorporation-040313.PDF
Certificate of Incorporation-040313.PDF
Optional Attachment 1-270213.PDF
MoA - Memorandum of Association-270213.PDF
AoA - Articles of Association-270213.PDF
