Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shamshada Abdul Rahoof
Shamshada Abdul Rahoof
Director/Designated Partner
over 8 years ago
Abdul Rahoof Thekkeoleth Mohammed Poroti Pattillath
Abdul Rahoof Thekkeoleth Mohammed Poroti Pattillath
Director/Designated Partner
almost 12 years ago

Past Directors

Otta Thayil Ameen
Otta Thayil Ameen
Director
almost 12 years ago

Documents

Form ADT-1-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Copy of resolution passed by the company-04112018
Copy of the intimation sent by company-04112018
Copy of written consent given by auditor-04112018
Directors report as per section 134(3)-04112018
Optional Attachment-(1)-04112018
Form AOC-4-04112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Evidence of cessation;-10072017
Form DIR-12-10072017_signed
Optional Attachment-(1)-10072017
Notice of resignation;-10072017
Letter of appointment;-10072017
Proof of dispatch-01072017
Optional Attachment-(1)-01072017
Form DIR-11-01072017_signed
Notice of resignation filed with the company-01072017
Form MGT-14-290814.OCT
Copy of resolution-260814.PDF
Acknowledgement of Stamp Duty AoA payment-250214.PDF
Acknowledgement of Stamp Duty MoA payment-250214.PDF
Certificate of Incorporation-250214.PDF
Certificate of Incorporation-250214.PDF
MoA - Memorandum of Association-240214.PDF
Optional Attachment 1-240214.PDF
Optional Attachment 2-240214.PDF
AoA - Articles of Association-240214.PDF