Company Information
CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Shahil Kuzhimbadath .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sakeena .
Director
almost 12 years ago
almost 12 years ago
Kuzhibadath Musthafa .
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form PAS-3-14032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032018
Copy of Board or Shareholders? resolution-14032018
Form SH-7-13032018-signed
Copy of the resolution for alteration of capital;-02032018
Optional Attachment-(1)-02032018
Altered memorandum of assciation;-02032018
Form MGT-14-28022018_signed
Altered memorandum of association-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Altered articles of association-28022018
Optional Attachment-(1)-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form DIR-12-26022018_signed
Optional Attachment-(1)-26022018
Optional Attachment-(2)-26022018
Optional Attachment-(3)-26022018
Form ADT-3-09112017-signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Optional Attachment-(1)-27102017
