Company Information

CIN
Status
Date of Incorporation
22 February 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

Mohamed Shahoor Valappan
Mohamed Shahoor Valappan
Individual Promoter
over 10 years ago
Kattali Mohammedrasi
Kattali Mohammedrasi
Director
almost 13 years ago

Past Directors

Aboobacker Kunnumal Abdurahiman
Aboobacker Kunnumal Abdurahiman
Additional Director
over 10 years ago

Documents

Form STK-2-04102021-signed
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form DIR-12-01052018_signed
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-060815.OCT
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Form MR-1-090715-040515.PDF
Copy of Board Resolution-090715.PDF
Copy of shareholder resolution-090715.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-090715.PDF
Form DIR-12-250615.OCT
Form MGT-14-250615.OCT
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Letter of Appointment-250615.PDF
Optional Attachment 1-250615.PDF
Optional Attachment 2-250615.PDF
Copy of resolution-250615.PDF
Form ADT-1-180215.OCT
Form23AC-310115 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-220213.PDF