Company Information
CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Noushad Shamsudeen
Additional Director
almost 12 years ago
almost 12 years ago
Abdul Khadar Muhammed Sidhic
Managing Director
about 12 years ago
about 12 years ago
Past Directors
Sidhik Ayyaril Kunhikomu
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
List of share holders, debenture holders;-04072017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Form ADT-1-10122016_signed
Annual return as per schedule V of the Companies Act,1956-10122016
Copy of resolution passed by the company-10122016
Copy of the intimation sent by company-10122016
Copy of written consent given by auditor-10122016
Form 20B-10122016_signed
Form DIR-12-16112016_signed
Notice of resignation;-15112016
Evidence of cessation;-15112016
Form DIR-12-050216.OCT
Optional Attachment 1-050216.PDF
Letter of Appointment-050216.PDF
Interest in other entities-050216.PDF
Declaration of the appointee Director- in Form DIR-2-050216.PDF
Form 32-010114.OCT
Optional Attachment 1-010114.PDF
Evidence of cessation-010114.PDF
Acknowledgement of Stamp Duty AoA payment-110913.PDF
Acknowledgement of Stamp Duty MoA payment-110913.PDF
Certificate of Incorporation-110913.PDF
Certificate of Incorporation-110913.PDF
AoA - Articles of Association-060913.PDF
MoA - Memorandum of Association-060913.PDF
Optional Attachment 1-060913.PDF
Optional Attachment 2-060913.PDF
Optional Attachment 3-060913.PDF
