Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Puthankodu Vadakkeveettil Hussain
Director/Designated Partner
over 2 years ago
over 2 years ago
Muhammed Abdul Kareem Faisal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Shibil
Director/Designated Partner
over 7 years ago
over 7 years ago
Moidoo Vaniya Peedikayil
Director
over 12 years ago
over 12 years ago
Past Directors
Ussain .
Director
over 12 years ago
over 12 years ago
Pulikalakath Mohammed Niyas .
Director
over 12 years ago
over 12 years ago
Documents
Form MSC-3-16052019-signed
Copy of Board resolution showing authorization given for filing this declaration -27042019
Duly audited statement of financial position-27042019
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018
Notice of resignation;-14082018
Evidence of cessation;-14082018
Form MSC-3-03082018-signed
Copy of Board resolution showing authorization given for filing this declaration -26042018
Duly audited statement of financial position-26042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20171122
Form MGT-14-09112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
Optional Attachment-(2)-09112017
Optional Attachment-(1)-09112017
Form MGT-14-080914.OCT
Copy of resolution-290814.PDF
Form 32-270513.OCT
Optional Attachment 2-270513.PDF
Optional Attachment 1-270513.PDF
Acknowledgement of Stamp Duty MoA payment-130513.PDF
Acknowledgement of Stamp Duty AoA payment-130513.PDF
Certificate of Incorporation-130513.PDF
Certificate of Incorporation-130513.PDF
AoA - Articles of Association-090513.PDF
MoA - Memorandum of Association-090513.PDF
Optional Attachment 1-090513.PDF
Form 32-090513-090513.PDF
