Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Aysha Mohamed
Aysha Mohamed
Director/Designated Partner
about 7 years ago
Kunnickal Abdulkhader Muhammed
Kunnickal Abdulkhader Muhammed
Director/Designated Partner
about 7 years ago
Muhammed Abdul Kareem Faisal
Muhammed Abdul Kareem Faisal
Additional Director
almost 10 years ago

Past Directors

Sharafnisa Mohammed Farook Nujumniza
Sharafnisa Mohammed Farook Nujumniza
Director
almost 20 years ago
Kunnickal Mohamed Shanavaz
Kunnickal Mohamed Shanavaz
Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Evidence of cessation;-01112018
Form DIR-12-01112018_signed
Notice of resignation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
Evidence of cessation;-30092018
Form DIR-12-30092018_signed
Optional Attachment-(1)-30092018
Form DIR-12-160216.OCT
Declaration by the first director-150216.PDF
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Evidence of cessation-150216.PDF
Interest in other entities-150216.PDF
Form GNL.2-251114.OCT
Form MGT-14-181014.OCT
Optional Attachment 1-171014.PDF
Copy of resolution-161014.PDF
Form23AC-151014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290812.OCT
Form23AC-111012 for the FY ending on-310312.OCT
FormSchV-111012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060612.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--060612.PDF
Form 23-060612.PDF