Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Muneer Kunhimohamed
Muneer Kunhimohamed
Director/Designated Partner
over 12 years ago
Parayil Kunhimohamed
Parayil Kunhimohamed
Managing Director
over 12 years ago

Documents

Form STK-2-02012021-signed
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
-22032019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
Form AOC-4-160216.OCT
Form MGT-7-160216.OCT
Form ADT-1-040215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-030613.PDF
Acknowledgement of Stamp Duty MoA payment-030613.PDF
Certificate of Incorporation-030613.PDF
Certificate of Incorporation-030613.PDF
Form 18-300513-300513.PDF
Form 32-300513-300513.PDF