Company Information
CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
. Deepu
Director
about 9 years ago
about 9 years ago
Aneesh Lathika Anilkumarlathika
Director
about 9 years ago
about 9 years ago
Ajithkumar Sudhakaran
Director
about 13 years ago
about 13 years ago
Charges
28 February 2013
Corporation Bank
11 Crore
11 January 2013
Bank Of India
10 Crore
11 January 2013
Bank Of India
0
28 February 2013
Corporation Bank
0
11 January 2013
Bank Of India
0
28 February 2013
Corporation Bank
0
11 January 2013
Bank Of India
0
28 February 2013
Corporation Bank
0
Documents
Evidence of cessation;-16112016
Optional Attachment-(2)-16112016
Optional Attachment-(1)-16112016
Form DIR-12-16112016_signed
Optional Attachment-(1)-24102016
Letter of appointment;-24102016
Form DIR-12-24102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102016
Form PAS-3-190514.OCT
Resltn passed by the BOD-190514.PDF
List of allottees-190514.PDF
Form 8-290313.OCT
Certificate of Registration of Mortgage-250313.PDF
Certificate of Registration of Mortgage-250313.PDF
Instrument of creation or modification of charge-250313.PDF
Optional Attachment 1-250313.PDF
Optional Attachment 2-250313.PDF
Optional Attachment 3-250313.PDF
Certificate of Registration of Mortgage-250313.PDF
Form 8-030213.OCT
Certificate of Registration of Mortgage-010213.PDF
Instrument of creation or modification of charge-010213.PDF
Certificate of Registration of Mortgage-010213.PDF
Certificate of Registration of Mortgage-010213.PDF
Form 5-120113.PDF
Optional Attachment 1-120113.PDF
MoA - Memorandum of Association-120113.PDF
AoA - Articles of Association-120113.PDF
Certificate of Incorporation-101012.PDF
Certificate of Incorporation-101012.PDF
