Company Information
CIN
Status
Date of Incorporation
07 February 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Abdul Razak Pakkeer Moideen
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Sasidharan Pillai
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-16032021-signed
-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(3)-07052019
Form MGT-14-24042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Form e-CODS-19042018_signed
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form AOC-4-03042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Acknowledgement of Stamp Duty AoA payment-070211.PDF
Acknowledgement of Stamp Duty MoA payment-070211.PDF
Certificate of Incorporation-070211.PDF
Certificate of Incorporation-070211.PDF
MoA - Memorandum of Association-020211.PDF
Optional Attachment 1-020211.PDF
Optional Attachment 2-020211.PDF
Optional Attachment 3-020211.PDF
Form 1-020211.PDF
Form 18-020211-020211.PDF
