Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
36,600,000
Authorised Capital
42,500,000

Directors

Habibur Rahman Mundol
Habibur Rahman Mundol
Director
almost 2 years ago
. Narayanan
. Narayanan
Director/Designated Partner
over 8 years ago
Greeshma Suku Jayalatha
Greeshma Suku Jayalatha
Director/Designated Partner
over 8 years ago
Harilal Drowpathy Sasidharan
Harilal Drowpathy Sasidharan
Director/Designated Partner
over 8 years ago
Chacko Chackovechukaruttu
Chacko Chackovechukaruttu
Director
about 11 years ago
John Samuel Kuruvila
John Samuel Kuruvila
Director
about 11 years ago
John Kunju
John Kunju
Director
about 11 years ago
Prakash Damodaran Vettikkattu
Prakash Damodaran Vettikkattu
Director
about 11 years ago
Janardhanapanicker Kunjukrishnapanicker
Janardhanapanicker Kunjukrishnapanicker
Director
about 12 years ago
Poikavila Isidore George
Poikavila Isidore George
Director
about 12 years ago
Seyedmuhammed Nazar
Seyedmuhammed Nazar
Director
about 12 years ago

Past Directors

John Christopher Antony Muthu
John Christopher Antony Muthu
Director
about 9 years ago
Deepu Sasidharan
Deepu Sasidharan
Director
about 12 years ago
Rajeshkumar Chellappan Achari Lakshmi
Rajeshkumar Chellappan Achari Lakshmi
Director
about 12 years ago

Documents

Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Notice of resignation;-30082019
Proof of dispatch-06082019
Notice of resignation filed with the company-06082019
Form DIR-11-06082019_signed
Acknowledgement received from company-06082019
Form DIR-12-03072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
Evidence of cessation;-30062017
Letter of appointment;-30062017
Notice of resignation;-30062017
Optional Attachment-(1)-30062017
Declaration by first director-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Form DIR-12-16112016_signed
Letter of appointment;-16112016
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form DIR-12-010515.OCT
Evidence of cessation-300415.PDF
Form PAS-3-110415.OCT
List of allottees-110415.PDF
Resltn passed by the BOD-110415.PDF
FormSchV-080415 for the FY ending on-310314.OCT
Form MGT-14-070415.OCT
Copy of resolution-070415.PDF
Form23AC-010415 for the FY ending on-310314.OCT
AoA - Articles of Association-200315.PDF
Copy of resolution-200315.PDF