Company Information
CIN
Status
Date of Incorporation
27 May 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 October 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Enchakudy Koyan Jaleel
Director
over 11 years ago
over 11 years ago
Pulimuttil Kunjumuhammedali Abduljalal
Director
over 11 years ago
over 11 years ago
Charges
13 July 2015
State Bank Of Bikaner & Jaipur
1 Crore
13 July 2015
State Bank Of Bikaner & Jaipur
0
13 July 2015
State Bank Of Bikaner & Jaipur
0
13 July 2015
State Bank Of Bikaner & Jaipur
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form ADT-1-27122016_signed
Copy of resolution passed by the company-27122016
Copy of the intimation sent by company-27122016
Copy of written consent given by auditor-27122016
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Form MGT-7-27122016_signed
Certificate of Registration of Mortgage-290915.PDF
Certificate of Registration of Mortgage-290915.PDF
Instrument of creation or modification of charge-290915.PDF
Optional Attachment 1-290915.PDF
Optional Attachment 2-290915.PDF
Form CHG-1-290915-ChargeId-10592945.OCT
Certificate of Registration of Mortgage-290915.PDF
Acknowledgement of Stamp Duty AoA payment-050614.PDF
Acknowledgement of Stamp Duty MoA payment-050614.PDF
Certificate of Incorporation-050614.PDF
Certificate of Incorporation-050614.PDF
Optional Attachment 2-270514.PDF
Letter of Appointment-270514.PDF
Interest in other entities-270514.PDF
Evidence of cessation-270514.PDF
Declaration of the appointee Director- in Form DIR-2-270514.PDF
Declaration by the first director-270514.PDF
Form DIR-12-270514-210514.PDF
AoA - Articles of Association-210514.PDF
Form INC-7-210514.PDF
Form INC-22-210514-210514.PDF
