Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,750,000
Authorised Capital
2,000,000

Directors

Saritha Kodakkat Chakkumkollath
Saritha Kodakkat Chakkumkollath
Director
about 15 years ago
Chakkumkollath Kodakkat Satheeshkumar
Chakkumkollath Kodakkat Satheeshkumar
Director
about 15 years ago
Abhay Thirikkott Krishnan .
Abhay Thirikkott Krishnan .
Director
about 15 years ago

Past Directors

Velayudhan Kavungal Poli
Velayudhan Kavungal Poli
Director
over 14 years ago
Suni Ambalappararamakrishnan .
Suni Ambalappararamakrishnan .
Director
about 15 years ago

Charges

1 Crore
24 June 2011
Bank Of Baroda
28 Lak
24 June 2011
Bank Of Baroda
80 Lak
24 June 2011
Bank Of Baroda
0
24 June 2011
Bank Of Baroda
0
24 June 2011
Bank Of Baroda
0
24 June 2011
Bank Of Baroda
0
24 June 2011
Bank Of Baroda
0
24 June 2011
Bank Of Baroda
0

Documents

Evidence of cessation;-19042016
Form DIR-12-19042016_signed
Notice of resignation;-19042016
Form AOC-4-030316.OCT
Form MGT-7-030316.OCT
Form DIR-12-081215.OCT
Letter of Appointment-081215.PDF
Optional Attachment 1-081215.PDF
Form MGT-14-061215.OCT
Copy of resolution-051215.PDF
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
FormSchV-241014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-190313.PDF
Instrument of creation or modification of charge-190313.PDF
Optional Attachment 1-190313.PDF
Optional Attachment 2-190313.PDF
Certificate of Registration for Modification of Mortgage-190313.PDF
Form 8-190313.OCT
Certificate of Registration for Modification of Mortgage-190313.PDF
FormSchV-221012 for the FY ending on-310312.OCT
Form23AC-221012 for the FY ending on-310312.OCT
Form66-221012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100812.OCT
Form66-210112 for the FY ending on-310311.OCT