Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Gireesh Kumar
Gireesh Kumar
Director
over 14 years ago
Ponnemparambath Shijith
Ponnemparambath Shijith
Director
over 14 years ago
Velayudhan Kavungal Poli
Velayudhan Kavungal Poli
Director
over 14 years ago

Past Directors

Santhoshkumar Pootheri
Santhoshkumar Pootheri
Director
over 14 years ago
Premanandan Chammanchery
Premanandan Chammanchery
Director
over 14 years ago
Premanandan .
Premanandan .
Director
over 14 years ago
Moolayil Haridasan
Moolayil Haridasan
Managing Director
over 14 years ago
Anilkumar Ponnemparambath
Anilkumar Ponnemparambath
Director
over 14 years ago

Documents

Evidence of cessation;-27052016
Form DIR-12-27052016_signed
Notice of resignation;-27052016
-21042016
Form DIR-11-21042016_signed
Optional Attachment-(1)-21042016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-121114 for the FY ending on-310313.OCT
FormSchV-031114 for the FY ending on-310313.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-260514.OCT
Optional Attachment 1-260514.PDF
Form23AC-170413 for the FY ending on-310312.OCT
FormSchV-170413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form 32-311012.OCT
Evidence of cessation-291012.PDF
Form 23B for period 300811 to 310312-050812.OCT
Form 2-071011.OCT
List of allottees-071011.PDF
Form 32-041011.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270911.PDF
Minutes of Meeting-270911.PDF
Form 23-210911.PDF
Optional Attachment 1-210911.PDF
Copy of resolution-210911.PDF