Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 August 2015
Paid Up Capital
22,800,000
Authorised Capital
25,000,000
Directors
Vethody Kumaran Pradeepkumar
Director
almost 3 years ago
almost 3 years ago
Asha Vasan
Director
over 14 years ago
over 14 years ago
Praveen Kumar Arjunan
Director
over 14 years ago
over 14 years ago
Past Directors
Anoop Laxminarayanan
Additional Director
over 10 years ago
over 10 years ago
Nikil Shetty
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-07122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07122018
Form MGT-14-05052018_signed
Optional Attachment-(1)-05052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Form MGT-14-27072016-signed
Form GNL-2-27072016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-03052016
Optional Attachment-(1)-03052016
Form MGT-7-100216.OCT
Form AOC-4-030116.OCT
Form ADT-1-141215.OCT
Form DIR-12-290915.OCT
Optional Attachment 1-260915.PDF
Form DIR-12-290715.OCT
Declaration of the appointee Director- in Form DIR-2-250715.PDF
Optional Attachment 2-250715.PDF
Optional Attachment 1-250715.PDF
Letter of Appointment-250715.PDF
Form DIR-12-220715.OCT
Form MGT-14-200715.PDF
Optional Attachment 1-200715.PDF
Copy of resolution-200715.PDF
AoA - Articles of Association-200715.PDF
Evidence of cessation-200715.PDF
Form MGT-14-300615.OCT
Copy of resolution-300615.PDF
