Company Information

CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Mammed Koya Valiyapeediyakkal
Mammed Koya Valiyapeediyakkal
Director/Designated Partner
almost 9 years ago
Syedali Nechikandan .
Syedali Nechikandan .
Director/Designated Partner
almost 9 years ago
Kunhimoidu .
Kunhimoidu .
Director/Designated Partner
almost 9 years ago
Shamsudheen Kundilpeedikayil Aboobakker
Shamsudheen Kundilpeedikayil Aboobakker
Director/Designated Partner
over 12 years ago

Past Directors

Avaran Hussain Paravetty .
Avaran Hussain Paravetty .
Additional Director
over 11 years ago

Documents

Form AOC-4-05042019-signed
Form MGT-7-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Directors report as per section 134(3)-15032017
Form AOC-4-15032017
List of share holders, debenture holders;-14032017
Annual return as per schedule V of the Companies Act,1956-14032017
Form MGT-7-14032017
Form 20B-14032017
Form ADT-1-11032017
Copy of written consent given by auditor-11032017
Copy of the intimation sent by company-11032017
Copy of resolution passed by the company-11032017
Form PAS-3-09022017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022017
Copy of Board or Shareholders? resolution-09022017
Form DIR-12-03022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Optional Attachment-(1)-03022017
Letter of appointment;-03022017
Evidence of cessation;-04012017
Notice of resignation filed with the company-04012017
Notice of resignation;-04012017
Proof of dispatch-04012017
Form DIR-11-04012017_signed
Acknowledgement received from company-04012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017