Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Saji Kochukudiyil Mathew
Saji Kochukudiyil Mathew
Director/Designated Partner
over 2 years ago
Raju Jacob
Raju Jacob
Director
about 13 years ago
Paulosekutty Jacob
Paulosekutty Jacob
Director
over 15 years ago

Past Directors

Charakunnath Varkey Mathai
Charakunnath Varkey Mathai
Director
about 13 years ago
Binu Anachira Kuruvilla
Binu Anachira Kuruvilla
Director
about 13 years ago

Documents

Form STK-2-16032021-signed
-15062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MSC-3-31072018-signed
Duly audited statement of financial position-27042018
Copy of Board resolution showing authorization given for  filing this declaration     -27042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160603
Form MGT-14-240316.OCT
Optional Attachment 1-240316.PDF
Copy of resolution-240316.PDF
Form23AC-210216 for the FY ending on-310314.OCT
Form MGT-7-040216.OCT
FormSchV-300116 for the FY ending on-310313.OCT
FormSchV-300116 for the FY ending on-310314.OCT
Form23AC-300116 for the FY ending on-310312.OCT
FormSchV-300116 for the FY ending on-310312.OCT
Form AOC-4-030116.OCT
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form PAS-3-100714.OCT
Complete record of private placement offers and acceptences-080714.PDF
List of allottees-080714.PDF
Resltn passed by the BOD-080714.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Form 23-301013.PDF
Evidence of cessation-301013.PDF
Optional Attachment 1-301013.PDF