Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 October 2014
Paid Up Capital
8,455,000
Authorised Capital
200,000,000
Directors
Thotanchath Balakrishnan
Director
almost 14 years ago
almost 14 years ago
Past Directors
George Raphael
Nominee Director
over 9 years ago
over 9 years ago
Ranjan Kuttan Vaidyan
Director
almost 14 years ago
almost 14 years ago
Kunnath Padmadasan
Director
almost 14 years ago
almost 14 years ago
Sasidharan Nair Narayanan Nair
Director
almost 14 years ago
almost 14 years ago
Documents
Proof of dispatch-15052020
Notice of resignation filed with the company-15052020
Form DIR-11-15052020_signed
Acknowledgement received from company-15052020
Proof of dispatch-25012020
Notice of resignation filed with the company-25012020
Form DIR-11-25012020_signed
Acknowledgement received from company-25012020
Evidence of cessation;-26042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Form DIR-12-26042016_signed
Letter of appointment;-26042016
Optional Attachment-(1)-26042016
Form MSC-1-311214.OCT
Auditors certificate-301214.PDF
copy of approval or no objection certificate-301214.PDF
Copy of special resolution-301214.PDF
Optional Attachment 1-301214.PDF
Optional Attachment 2-301214.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-301214.PDF
Optional Attachment 3-301214.PDF
Certificate of Incorporation-301214.PDF
Certificate of Incorporation-301214.PDF
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Copy of Board Resolution-290914.PDF
Form 2-260314.OCT
List of allottees-260314.PDF
