Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
0
Authorised Capital
0

Directors

Nizar Ahammed Shahul Hameed
Nizar Ahammed Shahul Hameed
Director/Designated Partner
about 2 years ago
Abraham Valiyakalayil Mathew
Abraham Valiyakalayil Mathew
Director
over 2 years ago
Anise Nellikkathukuzhi Ahammed
Anise Nellikkathukuzhi Ahammed
Director
over 2 years ago
Nellaya Puthanpeedikakkal Nishad
Nellaya Puthanpeedikakkal Nishad
Director/Designated Partner
over 2 years ago
Thomas Kavumkottath Thomas
Thomas Kavumkottath Thomas
Director
almost 14 years ago
Rajeev Gangadharan
Rajeev Gangadharan
Director
almost 14 years ago
Jose Vargheese Chittu Parambil
Jose Vargheese Chittu Parambil
Director
almost 14 years ago

Documents

Form DIR-11-24092020_signed
Notice of resignation filed with the company-23092020
Proof of dispatch-23092020
Form DIR-11-09082019_signed
Notice of resignation filed with the company-09082019
Proof of dispatch-09082019
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30042018_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation received from the company - 2021.-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Form 21A-30042018_signed
Form 23AC-30042018_signed
Form 23ACA-30042018_signed
Form 23B-30042018_signed
Acknowledgement of Stamp Duty MoA payment-050112.PDF
Acknowledgement of Stamp Duty AoA payment-050112.PDF
Certificate of Incorporation-050112.PDF
Certificate of Incorporation-050112.PDF
MoA - Memorandum of Association-040112.PDF
AoA - Articles of Association-040112.PDF