Company Information
CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shereef Kallumpurathu Moideen
Director
about 12 years ago
about 12 years ago
Raees Ali
Director
about 12 years ago
about 12 years ago
Ebroos Vellackamattom Makkar
Managing Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form MGT-7-171115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form ADT-1-280115.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Form MGT-14-170115.OCT
Copy of resolution-170115.PDF
Acknowledgement of Stamp Duty MoA payment-031213.PDF
Acknowledgement of Stamp Duty AoA payment-031213.PDF
Certificate of Incorporation-031213.PDF
Certificate of Incorporation-031213.PDF
Optional Attachment 2-301113.PDF
Optional Attachment 1-301113.PDF
MoA - Memorandum of Association-301113.PDF
AoA - Articles of Association-301113.PDF
Form 1-301113.PDF
Optional Attachment 1-271113.PDF
Form 18-271113-271113.PDF
Form 32-271113-271113.PDF
