Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 May 2016
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Chirakkal Anwarsadath .
Chirakkal Anwarsadath .
Director/Designated Partner
over 2 years ago
Kuniyadath Arun Kumar
Kuniyadath Arun Kumar
Director/Designated Partner
almost 3 years ago
Moideen Ayappalli .
Moideen Ayappalli .
Director
almost 15 years ago

Past Directors

Moochikkal Hamza .
Moochikkal Hamza .
Director
almost 15 years ago
Haneefa Ayappalli Thazhathethil
Haneefa Ayappalli Thazhathethil
Director
almost 15 years ago
Hamzu Ayappilly .
Hamzu Ayappilly .
Director
almost 15 years ago
Aboobacker Thazhathethil Ayyappalli .
Aboobacker Thazhathethil Ayyappalli .
Director
almost 15 years ago
Kavungal Kolaparambath Aboobacker
Kavungal Kolaparambath Aboobacker
Director
almost 15 years ago
Abdul Hameed Paleri Kundil
Abdul Hameed Paleri Kundil
Director
almost 15 years ago
Mohammedkutty .
Mohammedkutty .
Director
over 15 years ago
Ahammed Koya
Ahammed Koya
Director
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Directors report as per section 134(3)-28052016
List of share holders, debenture holders;-28052016
Form MGT-7-28052016_signed
Form AOC-4-28052016_signed
Form INC-22-17052016-signed
Copies of the utility bills as mentioned above (not older than two months)-10052016
Copy of board resolution authorizing giving of notice-10052016
Optional Attachment-(1)-10052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016
Form MGT-14-03052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
Form DIR-12-180316.OCT
Optional Attachment 1-180316.PDF
Form DIR-12-170316.OCT
Form MGT-14-170316.OCT
Optional Attachment 1-170316.PDF
Copy of resolution-170316.PDF
Optional Attachment 2-170316.PDF
Form ADT-1-070316.OCT
Form DIR-12-020316.OCT
Form AOC-4-030316.OCT
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Interest in other entities-010316.PDF
Evidence of cessation-010316.PDF
Form MGT-7-020316.OCT
FormSchV-010316 for the FY ending on-310314.OCT
Form23AC-010316 for the FY ending on-310314.OCT
Form INC-22-060415.OCT
Optional Attachment 1-060415.PDF