Company Information

CIN
Status
Date of Incorporation
10 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Syed Tanvir Abbas Naqvi
Syed Tanvir Abbas Naqvi
Director/Designated Partner
about 2 years ago
Kunhimon Riyas .
Kunhimon Riyas .
Director/Designated Partner
about 2 years ago
Muhammedismail Kaja Hussain
Muhammedismail Kaja Hussain
Director/Designated Partner
about 2 years ago
Premanand Chatankandath Alakursi
Premanand Chatankandath Alakursi
Director/Designated Partner
almost 8 years ago
Srambiyakkal Abdul Rasheed Kunju Mohammed
Srambiyakkal Abdul Rasheed Kunju Mohammed
Director/Designated Partner
about 8 years ago
Abdul Rahiman Pallithottungal Ashif
Abdul Rahiman Pallithottungal Ashif
Director/Designated Partner
over 12 years ago
Aittandyil Moosal Kassim Thangal Asgar Ali Thangal
Aittandyil Moosal Kassim Thangal Asgar Ali Thangal
Director
about 13 years ago

Past Directors

Vadakkanethil Abdul Rahman Abdul Salam
Vadakkanethil Abdul Rahman Abdul Salam
Additional Director
almost 12 years ago

Documents

Proof of dispatch-25072018
Notice of resignation filed with the company-25072018
Form DIR-11-25072018_signed
Form ADT-3-28052018-signed
Resignation letter-23052018
Form INC-28-12022018-signed
Form MR-1-06022018-signed
Form MGT-14-11012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180111
Altered articles of association-10012018
Altered memorandum of association-10012018
Copy of shareholders resolution-10012018
Optional Attachment-(1)-10012018
Copy of court order or NCLT or CLB or order by any other competent authority.-10012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Letter of appointment;-05012018
Optional Attachment-(1)-05012018
Form DIR-12-05012018_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed