Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nangarath Afsal
Director
over 11 years ago
over 11 years ago
Muhamed Shemeer Ponnabathayil
Managing Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form ADT-1-27122016_signed
Copy of resolution passed by the company-27122016
Copy of the intimation sent by company-27122016
Copy of written consent given by auditor-27122016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form AOC-4A-060116.PDF
Copy Of Financial Statements as per section 134-060116.PDF
Directors- report as per section 134-3--060116.PDF
Acknowledgement of Stamp Duty MoA payment-180314.PDF
Acknowledgement of Stamp Duty AoA payment-180314.PDF
Certificate of Incorporation-180314.PDF
Certificate of Incorporation-180314.PDF
Optional Attachment 3-140314.PDF
Optional Attachment 2-140314.PDF
Optional Attachment 1-140314.PDF
Form 18-140314-240214.PDF
AoA - Articles of Association-050314.PDF
Optional Attachment 1-050314.PDF
Optional Attachment 2-050314.PDF
MoA - Memorandum of Association-050314.PDF
Form 1-050314.PDF
Optional Attachment 2-240214.PDF
Form 32-240214-240214.PDF
