Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Meduvil Nalakath Abdulshukoor
Meduvil Nalakath Abdulshukoor
Director
over 11 years ago
Shameer Sajeed Ali
Shameer Sajeed Ali
Director
over 11 years ago

Past Directors

Kadavil Valappil Saleena Riyaz
Kadavil Valappil Saleena Riyaz
Additional Director
over 9 years ago
Saidalavi .
Saidalavi .
Director
over 14 years ago
Riyas .
Riyas .
Director
over 14 years ago

Documents

Form MGT-7-20022017_signed
Form AOC-4-20022017_signed
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Evidence of cessation;-29122016
Form DIR-12-29122016_signed
Letter of appointment;-29122016
Optional Attachment-(1)-29122016
Optional Attachment-(2)-29122016
Notice of resignation;-29122016
Form ADT-1-030415.OCT
Form23AC-020415 for the FY ending on-310314.OCT
Form MGT-14-010415.OCT
Copy of resolution-010415.PDF
FormSchV-010415 for the FY ending on-310314.OCT
Form DIR-12-130914.OCT
Declaration of the appointee Director- in Form DIR-2-300814.PDF
Form23AC-200613 for the FY ending on-310312.OCT
Form23AC-200613 for the FY ending on-310313.OCT
FormSchV-200613 for the FY ending on-310312.OCT
FormSchV-200613 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 070611 to 310312-080611.OCT
Acknowledgement of Stamp Duty MoA payment-060611.PDF
Acknowledgement of Stamp Duty AoA payment-060611.PDF
Certificate of Incorporation-060611.PDF
Certificate of Incorporation-060611.PDF
Annexure of subscribers-040611.PDF