Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ally Biju
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Biju Korah
Managing Director
almost 12 years ago
almost 12 years ago
Charges
23 January 2015
Punjab National Bank
40 Lak
23 January 2015
Punjab National Bank
0
23 January 2015
Punjab National Bank
0
23 January 2015
Punjab National Bank
0
23 January 2015
Punjab National Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Interest in other entities;-07032019
Optional Attachment-(3)-07032019
Optional Attachment-(4)-07032019
Notice of resignation;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Form DIR-11-06032019_signed
Proof of dispatch-06032019
Notice of resignation filed with the company-06032019
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form INC-22-260515.OCT
Form MGT-14-260515.OCT
Copy of resolution-260515.PDF
Optional Attachment 1-260515.PDF
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Form ADT-1-250215.OCT
Form23AC-240215 for the FY ending on-310314.OCT
FormSchV-240215 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-130215.PDF
Certificate of Registration of Mortgage-130215.PDF
Instrument of creation or modification of charge-130215.PDF
Optional Attachment 1-130215.PDF
Form CHG-1-130215.OCT
Certificate of Registration of Mortgage-130215.PDF
