Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
02 September 2014
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Directors
Enjikkalayil Moidutty Kunjimon .
Director
almost 13 years ago
almost 13 years ago
Enjikkalayil Ammunny Haleema .
Director
almost 13 years ago
almost 13 years ago
Thorakkattil Hamza .
Director
almost 13 years ago
almost 13 years ago
Nadeera Abdulkader .
Director
almost 13 years ago
almost 13 years ago
Enjikkalayil Abdullakutty Moithukutty
Director
almost 13 years ago
almost 13 years ago
Denny Kurian Alappatt .
Director
almost 13 years ago
almost 13 years ago
Abdulkader Tharayil Mohamed Ali .
Director
almost 13 years ago
almost 13 years ago
Enjikalayil Ammunny Mohammedkutty .
Director
almost 13 years ago
almost 13 years ago
Enjikkalayil Ammunny Maithutty .
Managing Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-28-17012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04012019
Form GNL-2-02012018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-26122017
Optional Attachment-(1)-26122017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-02122017
Form GNL-2-13092017-signed
Form MGT-14-30082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-29082017
Form GNL-2-09012017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-22122016
Form GNL.2-110615.PDF
Optional Attachment 1-110615.PDF
Form MGT-14-230315.PDF
Optional Attachment 2-230315.PDF
Copy of resolution-230315.PDF
Optional Attachment 1-230315.PDF
Form GNL.2-170315.PDF
Form 152-170315.PDF
Form 149-230215.PDF
Form GNL.2-230215.PDF
Form DIR-12-140115.OCT
Letter of Appointment-140115.PDF
FormSchV-011014 for the FY ending on-310314.OCT
Form23AC-011014 for the FY ending on-310314.OCT
Form66-011014 for the FY ending on-310314.OCT
Form MGT-14-220914.OCT
Form GNL.2-170914.PDF
Optional Attachment 3-170914.PDF
