Company Information

CIN
Status
Date of Incorporation
16 October 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ummerkoya Parambathu
Ummerkoya Parambathu
Director
about 11 years ago
Sulaiman Parathoduka Moidu
Sulaiman Parathoduka Moidu
Director
about 11 years ago
Hassan Parakkadan
Hassan Parakkadan
Director
about 11 years ago
Haneefa Parpathoduka
Haneefa Parpathoduka
Director/Designated Partner
about 11 years ago

Documents

Form MGT-7-03102020_signed
List of share holders, debenture holders;-02102020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Acknowledgement of Stamp Duty MoA payment-161014.PDF
Acknowledgement of Stamp Duty AoA payment-161014.PDF
Certificate of Incorporation-161014.PDF
Certificate of Incorporation-161014.PDF
Annexure of subscribers-131014.PDF
AoA - Articles of Association-131014.PDF
MoA - Memorandum of Association-131014.PDF
Form INC-7-131014.PDF
Declaration by the first director-270914.PDF
Form DIR-12-270914-270914.PDF