Company Information

CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 December 2014
Paid Up Capital
329,232,000
Authorised Capital
530,000,000

Directors

Akshith Thomas Joseph
Akshith Thomas Joseph
Director/Designated Partner
over 2 years ago
Thomas Kalankamari Paulose
Thomas Kalankamari Paulose
Additional Director
over 10 years ago
Kaiplathbayoth Mohammedkunju Ahammediqbal
Kaiplathbayoth Mohammedkunju Ahammediqbal
Director/Designated Partner
about 11 years ago
Hashique Pandikadavath
Hashique Pandikadavath
Additional Director
over 11 years ago
Biju Cherian Cherian
Biju Cherian Cherian
Director/Designated Partner
over 12 years ago
Mathew George
Mathew George
Director/Designated Partner
over 12 years ago

Past Directors

Riyaz Mohammed Korath
Riyaz Mohammed Korath
Additional Director
about 11 years ago

Documents

Acknowledgement received from company-30012017
Evidence of cessation;-30012017
Form DIR-11-30012017_signed
Form DIR-12-30012017_signed
Notice of resignation filed with the company-30012017
Notice of resignation;-30012017
Optional Attachment-(1)-30012017
Proof of dispatch-30012017
Interest in other entities;-30092016
Form DIR-12-30092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Letter of appointment;-30092016
Notice of resignation filed with the company-30072016
Form DIR-11-30072016_signed
Proof of dispatch-30072016
Form DIR-11-29072016_signed
Notice of resignation filed with the company-29072016
Optional Attachment-(1)-29072016
Proof of dispatch-29072016
Form ADT-3-24062016-signed
Resignation letter-23062016
Form DIR-11-02062016_signed
Notice of resignation filed with the company-02062016
Proof of dispatch-02062016
Form DIR-12-061015.OCT
Evidence of cessation-051015.PDF
Copy of Board Resolution-280915.PDF
Form23AC-050915 for the FY ending on-310314.OCT
FormSchV-050915 for the FY ending on-310314.OCT
Form SH-7-050915.PDF