Company Information

CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chidambaram Balasubramoniam .
Chidambaram Balasubramoniam .
Director/Designated Partner
over 2 years ago
Kakanatil Abdul Rahiman Siraj Mather
Kakanatil Abdul Rahiman Siraj Mather
Director/Designated Partner
almost 3 years ago
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Kakkanattil Raffi Mather Ibrahimkutty Mohamed
Director
over 13 years ago
Selil Moideen
Selil Moideen
Director
over 13 years ago

Past Directors

Kakkanattil Siraj Mather Saad Mather
Kakkanattil Siraj Mather Saad Mather
Director
over 8 years ago
Kalathingal Faizal Rahman
Kalathingal Faizal Rahman
Director
over 13 years ago
Kalathingal Zain Ul Hazan
Kalathingal Zain Ul Hazan
Director
over 13 years ago

Documents

Form STK-2-13032021-signed
Optional Attachment-(1)-06102020
Optional Attachment-(4)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
-06102020
Form DIR-12-26092020_signed
Form DIR-12-26092020_signed
Evidence of cessation;-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Optional Attachment-(1)-22012018
Form DIR-12-22012018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Directors report as per section 134(3)-04072016
Form AOC-4-04072016_signed
Form MGT-14-170315.OCT
Form ADT-1-180315.OCT