Company Information
CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
17 August 2015
Paid Up Capital
3,550,000
Authorised Capital
7,500,000
Directors
Kozhambrath Purushothaman Roy Bimal
Director/Designated Partner
over 10 years ago
over 10 years ago
Pottakkat Akhil Raj .
Director
about 14 years ago
about 14 years ago
Ramesh Pottekkatraghavan
Managing Director
about 14 years ago
about 14 years ago
Past Directors
Kamala .
Director
over 11 years ago
over 11 years ago
Abdul Kareem Thengilakath
Director
about 14 years ago
about 14 years ago
Kiran Bala Pottekkat
Director
about 14 years ago
about 14 years ago
Charges
20 May 2013
State Bank Of Travancore
75 Lak
20 May 2013
State Bank Of Travancore
0
20 May 2013
State Bank Of Travancore
0
20 May 2013
State Bank Of Travancore
0
20 May 2013
State Bank Of Travancore
0
Documents
Form MGT-7-30062018_signed
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form ADT-1-20062018_signed
Copy of written consent given by auditor-20062018
Copy of the intimation sent by company-20062018
Copy of resolution passed by the company-20062018
Form DIR-12-031015.OCT
Declaration of the appointee Director- in Form DIR-2-031015.PDF
Evidence of cessation-031015.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form DIR-11-151014.OCT
Form MGT-14-240814.OCT
Form DIR-12-220814.OCT
Copy of resolution-210814.PDF
Declaration of the appointee Director- in Form DIR-2-130814.PDF
Evidence of cessation-130814.PDF
Form66-090614 for the FY ending on-310313.OCT
Form23AC-090614 for the FY ending on-310313.OCT
Frm23ACA-090614 for the FY ending on-310313.OCT
FormSchV-070614 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-190613.PDF
Certificate of Registration for Modification of Mortgage-190613.PDF
Instrument of creation or modification of charge-190613.PDF
Certificate of Registration for Modification of Mortgage-190613.PDF
