Company Information
CIN
Status
Date of Incorporation
24 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Eruppakkottil Ibrahim Kunjumohammed
Managing Director
about 12 years ago
about 12 years ago
Ibrahimkutty .
Director
about 12 years ago
about 12 years ago
Past Directors
Hafeez Ali Andeth
Director
about 12 years ago
about 12 years ago
Pulickkachalil Madhavan Shibu
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-01052019-signed
Form MGT-14-26052017_signed
-26052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017
Form DIR-11-130216.OCT
Form DIR-12-110216.OCT
Evidence of cessation-110216.PDF
Form DIR-11-110216.OCT
Form23AC-280715 for the FY ending on-310314.OCT
FormSchV-270715 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-240814.OCT
Copy of resolution-230814.PDF
Form 23B for period 240913 to 310314-181013.OCT
Optional Attachment 1-240913.PDF
MoA - Memorandum of Association-240913.PDF
AoA - Articles of Association-240913.PDF
Annexure of subscribers-240913.PDF
Acknowledgement of Stamp Duty MoA payment-240913.PDF
Acknowledgement of Stamp Duty AoA payment-240913.PDF
Certificate of Incorporation-240913.PDF
Form 1-240913.PDF
Form 18-240913-040913.PDF
Certificate of Incorporation-240913.PDF
Form 32-040913-040913.PDF
