Company Information

CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 August 2017
Paid Up Capital
1,000,000
Authorised Capital
250,000,000

Directors

Sagheer Mohammed
Sagheer Mohammed
Additional Director
over 2 years ago
Kamalalayam Ambujakshan Santhosh Kumar
Kamalalayam Ambujakshan Santhosh Kumar
Director/Designated Partner
over 8 years ago
Mucheth Muhamed Abdul Basheer
Mucheth Muhamed Abdul Basheer
Director/Designated Partner
about 10 years ago
Thotanchath Balakrishnan
Thotanchath Balakrishnan
Nominee Director
about 14 years ago
Yusuffali Musaliam Veettil Abdul Kader
Yusuffali Musaliam Veettil Abdul Kader
Nominee Director
almost 16 years ago
Siddeek Ahmed Haji Panamtharayil
Siddeek Ahmed Haji Panamtharayil
Nominee Director
almost 16 years ago
. Varghese Kurian
. Varghese Kurian
Nominee Director
almost 16 years ago

Past Directors

Unnikrishnan Thulasimony
Unnikrishnan Thulasimony
Nominee Director
almost 9 years ago
Cheril Krishna Menon
Cheril Krishna Menon
Nominee Director
almost 9 years ago
Balu Velappan Radhamoni
Balu Velappan Radhamoni
Nominee Director
almost 11 years ago
Ramnath Somasekharan Nair
Ramnath Somasekharan Nair
Nominee Director
almost 16 years ago
Janardhanan Pillai Krishnakumar
Janardhanan Pillai Krishnakumar
Nominee Director
almost 16 years ago
Gopala Pillai Chandrasekhara Pillai
Gopala Pillai Chandrasekhara Pillai
Nominee Director
almost 16 years ago

Documents

Form STK-2-05022020-signed
-03112018
Optional Attachment-(1)-03112018
Evidence of cessation;-27062018
Form DIR-12-27062018_signed
Notice of resignation;-27062018
Form MGT-14-04042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Form MGT-6-24112017_signed
-24112017
Optional Attachment-(1)-16112017
Letter of appointment;-16112017
Interest in other entities;-16112017
Form DIR-12-16112017_signed
Evidence of cessation;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Letter of appointment;-29082017
Optional Attachment-(1)-29082017
Form DIR-12-29082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
Optional Attachment-(2)-29082017
Form AOC-4-29082017_signed
Optional Attachment-(3)-12062017
Form DIR-12-12062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Letter of appointment;-12062017