Company Information
CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Baby Suni .
Director
about 10 years ago
about 10 years ago
Jyothiparakasan Palattuparambil Ramankutty
Managing Director
almost 12 years ago
almost 12 years ago
Abbass Mankulam
Director
almost 12 years ago
almost 12 years ago
Past Directors
Subair Mulakkal
Director
almost 12 years ago
almost 12 years ago
Hassan Cholayil
Director
almost 12 years ago
almost 12 years ago
Shabeer Kanjira Kundil
Director
almost 12 years ago
almost 12 years ago
Moosakoya Koloth
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
List of share holders, debenture holders;-05072016
Optional Attachment-(1)-05072016
Optional Attachment-(2)-05072016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05072016
Form AOC-4-05072016_signed
Form MGT-7-05072016_signed
Form DIR-12-241215.OCT
Evidence of cessation-231215.PDF
Optional Attachment 1-231215.PDF
Form DIR-12-021215.OCT
Optional Attachment 1-011215.PDF
Letter of Appointment-011215.PDF
Interest in other entities-011215.PDF
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Form DIR-12-281115.OCT
Evidence of cessation-261115.PDF
Optional Attachment 1-261115.PDF
Form23AC-291214 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Optional Attachment 1-211114.PDF
FormSchV-171114 for the FY ending on-310314.OCT
-061114.OCT
Form DIR-12-031114.OCT
Evidence of cessation-011114.PDF
Form 23B for period 280114 to 310314-140214.OCT
Acknowledgement of Stamp Duty AoA payment-280114.PDF
Certificate of Incorporation-280114.PDF
