Company Information

CIN
Status
Date of Incorporation
14 June 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
100,000

Directors

Koodathil Shabir
Koodathil Shabir
Director
over 2 years ago
Parayil Asharaf .
Parayil Asharaf .
Additional Director
over 10 years ago

Past Directors

Parayil Asharaf
Parayil Asharaf
Managing Director
over 14 years ago

Documents

Form STK-2-13012020-signed
Form MGT-14-26072018_signed
-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form AOC-4-09112016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form23AC-010915 for the FY ending on-310313.OCT
Form ADT-1-030915.OCT
FormSchV-010915 for the FY ending on-310314.OCT
Form23AC-010915 for the FY ending on-310314.OCT
FormSchV-010915 for the FY ending on-310313.OCT
Form DIR-12-240815.OCT
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Evidence of cessation-240815.PDF
Interest in other entities-240815.PDF
Letter of Appointment-240815.PDF
Optional Attachment 1-240815.PDF
Form 23B for period 010413 to 310314-081013.OCT
FormSchV-050613 for the FY ending on-310312.OCT
Form23AC-050613 for the FY ending on-310312.OCT