Company Information

CIN
Status
Date of Incorporation
11 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ismail Meethale Thazhangottil .
Ismail Meethale Thazhangottil .
Director/Designated Partner
about 8 years ago
Abdul Khadar Cheriya Puthalath .
Abdul Khadar Cheriya Puthalath .
Managing Director
almost 14 years ago

Past Directors

Uvais Eroth
Uvais Eroth
Director
almost 14 years ago

Documents

Form STK-2-10032021-signed
Optional Attachment-(1)-26022020
-26022020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190902
Form MGT-14-06082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Copy of the intimation sent by company-20032019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Evidence of cessation;-09112017
Form DIR-12-09112017_signed
Letter of appointment;-09112017
Notice of resignation;-09112017
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016