Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohamed Fawas Mohamed Hussain
Mohamed Fawas Mohamed Hussain
Director
over 2 years ago
Mohyideen Hussain Fisal
Mohyideen Hussain Fisal
Director
about 11 years ago
Firoz Hussain Abdullah
Firoz Hussain Abdullah
Director
about 11 years ago

Documents

Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
List of share holders, debenture holders;-16052019
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Specimen signature in form 2.10-070215.PDF
Optional Attachment 1-070215.PDF
Certificate of Registration issued by the RBI-070215.PDF
Form INC-21-070215.PDF
Acknowledgement of Stamp Duty MoA payment-101114.PDF
Acknowledgement of Stamp Duty AoA payment-101114.PDF
Certificate of Incorporation-101114.PDF
Certificate of Incorporation-101114.PDF
MoA - Memorandum of Association-071114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Declaration by the first director-071114.PDF
AoA - Articles of Association-071114.PDF
Annexure of subscribers-071114.PDF
Form DIR-12-071114-041014.PDF
Form INC-7-071114.PDF
Form INC-22-041014-041014.PDF