Company Information
CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Muhammed Junaid
Director/Designated Partner
over 2 years ago
over 2 years ago
Illyas Sheena
Director/Designated Partner
over 4 years ago
over 4 years ago
Faizal Basheer
Director
about 11 years ago
about 11 years ago
Muhammed Illyas
Director
about 11 years ago
about 11 years ago
Past Directors
Shaan Abdulrahim
Director
about 11 years ago
about 11 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201121
Form MGT-14-10112020-signed
Altered articles of association-10112020
Altered memorandum of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Form MSC-3-19102020-signed
Optional Attachment-(1)-08102020
Duly audited statement of financial position-08102020
Copy of Board resolution showing authorization given for filing this declaration -08102020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190326
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Form AOC-4-17052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
Optional Attachment-(1)-16052017
Form MGT-7-16052017_signed
Form MGT-7-050316.OCT
Form AOC-4-030216.OCT
Form ADT-1-280116.OCT
Specimen signature in form 2.10-160215.PDF
Optional Attachment 1-160215.PDF
Form INC-21-160215.PDF
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Acknowledgement of Stamp Duty MoA payment-300914.PDF
Acknowledgement of Stamp Duty AoA payment-300914.PDF
