Company Information
CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rintu Serah Abraham .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Shefin Sanil
Director
almost 13 years ago
almost 13 years ago
Bennet Prasad
Additional Director
almost 14 years ago
almost 14 years ago
Jobin Varghese
Director
over 14 years ago
over 14 years ago
Prasad Mathew
Director
over 14 years ago
over 14 years ago
Charges
16 October 2013
Sundaram Finance Limited
28 Lak
26 March 2012
Hdfc Bank Limited
53 Lak
26 March 2012
Hdfc Bank Limited
0
16 October 2013
Sundaram Finance Limited
0
26 March 2012
Hdfc Bank Limited
0
16 October 2013
Sundaram Finance Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Form DIR-12-18052017_signed
Letter of appointment;-18052017
Optional Attachment-(1)-18052017
Optional Attachment-(2)-18052017
Form DIR-11-16052017_signed
Form DIR-12-16052017_signed
Acknowledgement received from company-12052017
Evidence of cessation;-12052017
Notice of resignation filed with the company-12052017
Proof of dispatch-12052017
Notice of resignation;-12052017
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
Form ADT-1-240215.OCT
Form23AC-230215 for the FY ending on-310314.OCT
FormSchV-230215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Immunity Certificate under CLSS- 2014-040215.PDF
Application for grant of immunity certificate under CLSS 2014-150115.PDF
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form DIR-12-010115.OCT
Optional Attachment 1-311214.PDF
Certificate of Registration of Mortgage-211113.PDF
Form 8-211113.OCT
Certificate of Registration of Mortgage-211113.PDF
