Company Information
CIN
Status
Date of Incorporation
21 December 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shahulhammed Abdulkhader Feroz
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shiby Thomas
Director
almost 15 years ago
almost 15 years ago
Thachavallath Suliman Sudheer
Director
almost 15 years ago
almost 15 years ago
Shabeer Ali Poovalloor Ahammad Kutty
Director
almost 15 years ago
almost 15 years ago
Noufal Kunnumpurathu Muhammed
Director
almost 15 years ago
almost 15 years ago
Documents
Notice of resignation;-23032020
Form DIR-12-23032020_signed
Evidence of cessation;-23032020
Form DIR-12-22062019_signed
Evidence of cessation;-14062019
Declaration by first director-14062019
Form ADT-1-13042019_signed
Directors report as per section 134(3)-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Form ADT-1-18122017_signed
Copy of resolution passed by the company-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017
List of share holders, debenture holders;-08102016
Directors report as per section 134(3)-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Form AOC-4-08102016_signed
