Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,319,600
Authorised Capital
2,500,000

Directors

Poovvarammal Noushad
Poovvarammal Noushad
Director/Designated Partner
over 2 years ago
Kandamparakkal Nabeesa .
Kandamparakkal Nabeesa .
Director
about 13 years ago
Thattoor Marakkar Shayina .
Thattoor Marakkar Shayina .
Director
about 13 years ago
Abdul Rahiman Mala Kunnath .
Abdul Rahiman Mala Kunnath .
Director
about 13 years ago
Muhammed Muneer .
Muhammed Muneer .
Director
about 13 years ago
Muhammed Shareef .
Muhammed Shareef .
Director
about 13 years ago
Padipatta Chalil Muhammed Bhasheer .
Padipatta Chalil Muhammed Bhasheer .
Director
about 13 years ago
Mujeeburahman Cheruvottu
Mujeeburahman Cheruvottu
Managing Director
about 13 years ago
Thazha Poyil Abdul Rasheed
Thazha Poyil Abdul Rasheed
Director/Designated Partner
about 13 years ago
Poyil Kandiyil Muhammed Ashraf .
Poyil Kandiyil Muhammed Ashraf .
Director/Designated Partner
about 13 years ago

Past Directors

Shameera .
Shameera .
Director
about 13 years ago

Documents

Form MSC-3-06052020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -27042020
Duly audited statement of financial position-27042020
Form MSC-3-16052019-signed
Duly audited statement of financial position-24042019
Copy of Board resolution showing authorization given for  filing this declaration     -24042019
Form MSC-3-03082018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -25042018
Duly audited statement of financial position-25042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170818
Annual return as per schedule V of the Companies Act,1956-09082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09082017
Optional Attachment-(1)-09082017
Form 20B-09082017_signed
Form 23AC-09082017_signed
Form MGT-14-21072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017
Optional Attachment-(1)-20072017
Form PAS-3-171016.OCT
List of allottees-160216.PDF
Resltn passed by the BOD-160216.PDF
Form DIR-12-130216.OCT
Form SH-7-120216.PDF
Optional Attachment 1-120216.PDF
Copy of the resolution for alteration of capital-120216.PDF
MoA - Memorandum of Association-120216.PDF
Evidence of cessation-120216.PDF
Form 23B for period 051112 to 310313-081112.OCT
No Objection Certificate in case there is a change in promoters-051112.PDF
Optional Attachment 1-051112.PDF