Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sabir Alikutty Chandanaparambil
Sabir Alikutty Chandanaparambil
Director/Designated Partner
almost 8 years ago
. Mohammed Firosh
. Mohammed Firosh
Director/Designated Partner
almost 8 years ago
Abdul Jabbar
Abdul Jabbar
Individual Promoter
almost 12 years ago
Parathu Veettil Ebrahimkutty Sunesh
Parathu Veettil Ebrahimkutty Sunesh
Director/Designated Partner
almost 12 years ago

Documents

Form INC-22-26022018_signed
Copies of the utility bills as mentioned above (not older than two months)-26022018
Copy of board resolution authorizing giving of notice-26022018
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Form DIR-12-21022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Declaration by first director-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
List of share holders, debenture holders;-03122017
Form ADT-1-02122017_signed
Copy of written consent given by auditor-02122017
Copy of the intimation sent by company-02122017
Copy of resolution passed by the company-02122017
List of share holders, debenture holders;-02122017
Optional Attachment 2-170114.PDF
Optional Attachment 1-170114.PDF
Form 67 -Addendum--170114 in respect of Form 1--020114Form 18--020114Form 32-020114.PDF
Acknowledgement of Stamp Duty MoA payment-170114.PDF
Acknowledgement of Stamp Duty AoA payment-170114.PDF
Certificate of Incorporation-170114.PDF
Certificate of Incorporation-170114.PDF