Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shamsudheen Vaidyar Kandy
Shamsudheen Vaidyar Kandy
Managing Director
over 12 years ago
Russelmuhammed Thekkullathil
Russelmuhammed Thekkullathil
Director
over 12 years ago
Palembadiyan Nedumkulathil Ali .
Palembadiyan Nedumkulathil Ali .
Director/Designated Partner
over 12 years ago

Past Directors

Nasar Kayyalil
Nasar Kayyalil
Director
over 12 years ago

Documents

Form STK-2-10072021-signed
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(3)-30072019
-30072019
Notice of resignation;-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form 23AC-30062018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form 20B-29062018_signed
Form 23B for period 200613 to 310314-050713.OCT
Acknowledgement of Stamp Duty AoA payment-200613.PDF
Acknowledgement of Stamp Duty MoA payment-200613.PDF
Certificate of Incorporation-200613.PDF
Certificate of Incorporation-200613.PDF
AoA - Articles of Association-190613.PDF
MoA - Memorandum of Association-190613.PDF
Optional Attachment 1-190613.PDF