Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kudel Abu Zulfeiq
Kudel Abu Zulfeiq
Director/Designated Partner
over 2 years ago
Lasitha Zulfeiq .
Lasitha Zulfeiq .
Director/Designated Partner
almost 15 years ago

Documents

Form MSC-3-06052020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -23042020
Duly audited statement of financial position-23042020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190508
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01112018
Form 66-01112018_signed
Form AOC-4-01112018_signed
Form 20B-31102018_signed
Form 23AC-31102018_signed
Form 66-31102018_signed
Form AOC-4-31102018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25102018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Annual return as per schedule V of the Companies Act,1956-24102018
Form 23B for period 010411 to 310312-121011.OCT
Form 23B for period 010311 to 310311-140311.OCT
Acknowledgement of Stamp Duty AoA payment-010311.PDF
Acknowledgement of Stamp Duty MoA payment-010311.PDF
Certificate of Incorporation-010311.PDF
Certificate of Incorporation-010311.PDF