Company Information
CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
12,100,000
Authorised Capital
15,000,000
Directors
Cheriya Puthan Veettil Nazeer Ahammed
Additional Director
about 12 years ago
about 12 years ago
Kaitherykandy Anilkumar
Director
about 12 years ago
about 12 years ago
Mohammed Sirajuddin Kottekkaran
Director
about 12 years ago
about 12 years ago
Abdulgafoor Puthalath
Managing Director
about 12 years ago
about 12 years ago
Past Directors
Shameem Nechippadappil Mohammed
Additional Director
about 12 years ago
about 12 years ago
Charges
06 March 2015
State Bank Of Travancore
2 Crore
06 March 2015
State Bank Of Travancore
0
06 March 2015
State Bank Of Travancore
0
06 March 2015
State Bank Of Travancore
0
Documents
Acknowledgement received from company-30072016
Proof of dispatch-30072016
Optional Attachment-(1)-30072016
Notice of resignation;-30072016
Notice of resignation filed with the company-30072016
Form DIR-12-30072016_signed
Form DIR-11-30072016_signed
Evidence of cessation;-30072016
Form CHG-1-080415.OCT
Certificate of Registration of Mortgage-070415.PDF
Optional Attachment 1-070415.PDF
Instrument of creation or modification of charge-070415.PDF
Certificate of Registration of Mortgage-070415.PDF
Certificate of Registration of Mortgage-070415.PDF
Form PAS-3-010415.OCT
Form MGT-14-310315.OCT
Copy of resolution-310315.PDF
List of allottees-310315.PDF
Optional Attachment 1-310315.PDF
Resltn passed by the BOD-310315.PDF
Form SH-7-230315.PDF
Optional Attachment 1-230315.PDF
MoA - Memorandum of Association-230315.PDF
Copy of the resolution for alteration of capital-230315.PDF
Form 32-301213.OCT
Optional Attachment 1-301213.PDF
Optional Attachment 2-301213.PDF
Acknowledgement of Stamp Duty MoA payment-101013.PDF
Certificate of Incorporation-101013.PDF
Certificate of Incorporation-101013.PDF
