Company Information
CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 November 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naseeja Nujumudeen .
Director
over 9 years ago
over 9 years ago
Past Directors
Syamlal Vijaya
Director
about 10 years ago
about 10 years ago
Bipin Sukumaran
Director
about 10 years ago
about 10 years ago
Vinodkumar Vidyadharan
Additional Director
over 11 years ago
over 11 years ago
Charuvila Shamsudeen Sadath
Additional Director
over 11 years ago
over 11 years ago
Najeem Basheer
Additional Director
over 11 years ago
over 11 years ago
Thekkuvilayil Ameer Kannu Rowther Abdul Latheef
Additional Director
over 11 years ago
over 11 years ago
Thambikudiyil Abdul Ismail
Additional Director
over 11 years ago
over 11 years ago
Sudheer Devarajan
Director
over 11 years ago
over 11 years ago
Vinodkumar Lakshmikutty Amma Sasidharan
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-07032018_signed
Notice of resignation;-06032018
Evidence of cessation;-06032018
Form DIR-12-19072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Letter of appointment;-19072016
Form ADT-1-11052016_signed
Form DIR-12-11052016_signed
Form MGT-7-11052016_signed
Copy of the intimation sent by company-10052016
Copy of written consent given by auditor-10052016
List of share holders, debenture holders;-10052016
Optional Attachment-(1)-10052016
Copy of resolution passed by the company-10052016
Optional Attachment-(1)-10052016
Form DIR-12-050914.OCT
Letter of Appointment-280814.PDF
Declaration of the appointee Director- in Form DIR-2-280814.PDF
Acknowledgement of Stamp Duty MoA payment-100714.PDF
Acknowledgement of Stamp Duty AoA payment-100714.PDF
Certificate of Incorporation-100714.PDF
Certificate of Incorporation-100714.PDF
Annexure of subscribers-050714.PDF
AoA - Articles of Association-050714.PDF
Optional Attachment 1-050714.PDF
MoA - Memorandum of Association-050714.PDF
Declaration of the appointee Director- in Form DIR-2-050714.PDF
Declaration by the first director-050714.PDF
Form DIR-12-050714-050714.PDF
Form INC-7-050714.PDF
