Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2013
Last Annual Meeting
10 December 2013
Paid Up Capital
200,000
Authorised Capital
2,000,000
Directors
Kolankadavath Pari Kadeeja
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Akber Shereef Mangalassery
Director
over 13 years ago
over 13 years ago
Syed Mohamed Kader Haji Thayyil
Managing Director
over 13 years ago
over 13 years ago
Documents
Form INC-22-151214.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
Optional Attachment 1-151214.PDF
Form DIR-11-151014.OCT
Relevant resolution-071014.PDF
Form 67 -Addendum--071014 in respect of Form MR-1-190914.PDF
Form DIR-12-031014.OCT
Form MGT-14-031014.OCT
Form DIR-12-031014.OCT
Form MR-1-190914-220814.PDF
Copy of Board Resolution-190914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190914.PDF
Copy of resolution-190914.PDF
Declaration of the appointee Director- in Form DIR-2-190914.PDF
Evidence of cessation-190914.PDF
Optional Attachment 1-190914.PDF
Optional Attachment 2-190914.PDF
Optional Attachment 3-190914.PDF
Form23AC-210314 for the FY ending on-310313.OCT
FormSchV-210314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-110612.PDF
Acknowledgement of Stamp Duty MoA payment-110612.PDF
Certificate of Incorporation-110612.PDF
Certificate of Incorporation-110612.PDF
AoA - Articles of Association-080612.PDF
MoA - Memorandum of Association-080612.PDF
Optional Attachment 1-080612.PDF
Optional Attachment 2-080612.PDF
Form 32-080612-080612.PDF
