Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kollattu Saidalavi Valappil
Kollattu Saidalavi Valappil
Managing Director
almost 14 years ago
. Faisal
. Faisal
Director
almost 14 years ago
. Shabeer
. Shabeer
Director
almost 14 years ago

Documents

Form STK-2-29122020-signed
-11032019
Form MGT-14-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Form AOC-4-131215.OCT
Directors- report as per section 134-3--121215.PDF
Copy Of Financial Statements as per section 134-121215.PDF
Form AOC-4A-121215.PDF
Form ADT-1-091215.OCT
Form 23B for period 310314 to 300315-141014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111113.PDF
Optional Attachment 3-111113.PDF