Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kurian James
Kurian James
Director
over 2 years ago
Santhosh Kumar Gopalakrishnan Nair
Santhosh Kumar Gopalakrishnan Nair
Director/Designated Partner
about 14 years ago

Past Directors

Unnikrishnan R
Unnikrishnan R
Director
over 14 years ago

Charges

0
31 March 2013
State Bank Of Travancore
1 Crore
31 March 2013
State Bank Of Travancore
0
31 March 2013
State Bank Of Travancore
0
31 March 2013
State Bank Of Travancore
0

Documents

Form STK-2-18032020-signed
-07052018
Optional Attachment-(1)-07052018
Notice of resignation;-26042018
Form DIR-12-26042018_signed
Evidence of cessation;-26042018
Proof of dispatch-01032018
Notice of resignation filed with the company-01032018
Form DIR-11-01032018_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
Form AOC-4-21082017_signed
Form 20B-21082017_signed
Form 23AC-21082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Directors report as per section 134(3)-17082017
Optional Attachment-(1)-17082017
Annual return as per schedule V of the Companies Act,1956-15082017
Form CHG-4-30072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170730
Letter of the charge holder stating that the amount has been satisfied-28072017
Certificate of Registration of Mortgage-300513.PDF
Instrument of creation or modification of charge-300513.PDF
Certificate of Registration of Mortgage-300513.PDF
Form 8-300513.OCT
Certificate of Registration of Mortgage-300513.PDF
Form 32-011012.OCT
Optional Attachment 1-300912.PDF
Optional Attachment 1-060611.PDF