Company Information
CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Thayyadan Kandy Musthafa .
Director
almost 13 years ago
almost 13 years ago
Abdulnazar Ariketti
Director
over 13 years ago
over 13 years ago
Muhammed Iqbal
Director
over 13 years ago
over 13 years ago
Eranhikkal Siddique
Director
over 13 years ago
over 13 years ago
Puthiya Keloth Hashim
Director
over 13 years ago
over 13 years ago
Chirakuzhi Abdu Mohammed Iqbal
Director
over 13 years ago
over 13 years ago
Faizal Puthiyaveetil Hassan
Director
over 13 years ago
over 13 years ago
Sainul Abdheen Kudukkil
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-20042017
Form MGT-7-20042017_signed
List of share holders, debenture holders;-11042017
Form MGT-7-11042017_signed
FormSchV-130215 for the FY ending on-310314.OCT
Form23AC-130215 for the FY ending on-310314.OCT
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Form23AC-130914 for the FY ending on-310313.OCT
FormSchV-260414 for the FY ending on-310313.OCT
Form 2-100413.OCT
List of allottees-080413.PDF
Form 5-030413.PDF
Optional Attachment 1-030413.PDF
MoA - Memorandum of Association-030413.PDF
AoA - Articles of Association-030413.PDF
Form 23-140313.PDF
Form 32-150313.OCT
AoA - Articles of Association-140313.PDF
Copy of resolution-140313.PDF
MoA - Memorandum of Association-140313.PDF
MoA - Memorandum of Association-260612.PDF
AoA - Articles of Association-260612.PDF
Acknowledgement of Stamp Duty MoA payment-260612.PDF
Acknowledgement of Stamp Duty AoA payment-260612.PDF
Form 1-260612.PDF
Certificate of Incorporation-260612.PDF
Certificate of Incorporation-260612.PDF
Form 32-150612-160612.PDF
Form 18-150612-160612.PDF
