Company Information
CIN
Status
Date of Incorporation
20 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sulaiman Puthukulangara .
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Shibil
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Habeel Puthiyathoppu Thodiyil
Director
over 4 years ago
over 4 years ago
Divakar Ranjith
Managing Director
about 13 years ago
about 13 years ago
Pulikalakath Mohammed Niyas .
Director
about 13 years ago
about 13 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 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-20171128
Form MGT-14-13112017_signed
Optional Attachment-(2)-09112017
Optional Attachment-(1)-09112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
Form23AC-281014 for the FY ending on-310313.OCT
FormSchV-241114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Acknowledgement of Stamp Duty MoA payment-201012.PDF
Acknowledgement of Stamp Duty AoA payment-201012.PDF
Certificate of Incorporation-201012.PDF
Certificate of Incorporation-201012.PDF
Optional Attachment 1-181012.PDF
Optional Attachment 2-181012.PDF
Optional Attachment 3-181012.PDF
Optional Attachment 4-181012.PDF
AoA - Articles of Association-181012.PDF
MoA - Memorandum of Association-181012.PDF
Form 1-181012.PDF
