Company Information
CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Afzal Azad
Director
almost 12 years ago
almost 12 years ago
Arshad Azad
Director
about 12 years ago
about 12 years ago
Anzar Azad
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form 23B for period 101213 to 310314-171214.OCT
Form ADT-1-200215.OCT
Form23AC-170215 for the FY ending on-310314.OCT
FormSchV-170215 for the FY ending on-310314.OCT
Form 32-160314.OCT
Optional Attachment 1-160314.PDF
Acknowledgement of Stamp Duty MoA payment-101213.PDF
Acknowledgement of Stamp Duty AoA payment-101213.PDF
Certificate of Incorporation-101213.PDF
Certificate of Incorporation-101213.PDF
Optional Attachment 1-061213.PDF
MoA - Memorandum of Association-061213.PDF
AoA - Articles of Association-061213.PDF
Annexure of subscribers-061213.PDF
Form 1-061213.PDF
Form 18-061213-061213.PDF
Form 32-061213-061213.PDF
