Company Information

CIN
Status
Date of Incorporation
24 April 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
450,000
Authorised Capital
2,500,000

Directors

Varanadu Hydrose Subair
Varanadu Hydrose Subair
Director
almost 3 years ago
Aboobacker Sidhiq Muhammed Kandamangalath
Aboobacker Sidhiq Muhammed Kandamangalath
Director
over 12 years ago
Sirab .
Sirab .
Director
over 12 years ago
Haris Ariff Thomasuparambil
Haris Ariff Thomasuparambil
Director
over 12 years ago
Sameer Mustafa
Sameer Mustafa
Director
over 12 years ago
Thajudheen Kattattupuram Muhammedbava
Thajudheen Kattattupuram Muhammedbava
Director
over 12 years ago
Nazar Khalid Muhammed
Nazar Khalid Muhammed
Managing Director
over 12 years ago
Abdu Sunil Thenkuzhiparambil
Abdu Sunil Thenkuzhiparambil
Director
over 12 years ago
Shaffi Abubacker Vypukaran
Shaffi Abubacker Vypukaran
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-13012020-signed
Form MGT-14-11072018_signed
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
-11072018
Form 20B-04072018_signed
Annual return as per schedule V of the Companies Act,1956-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Form 23AC-28062018_signed
Acknowledgement of Stamp Duty MoA payment-240413.PDF
Acknowledgement of Stamp Duty AoA payment-240413.PDF
Certificate of Incorporation-240413.PDF
Certificate of Incorporation-240413.PDF
Optional Attachment 1-190413.PDF
No Objection Certificate in case there is a change in promoters-190413.PDF
MoA - Memorandum of Association-190413.PDF
AoA - Articles of Association-190413.PDF
Annexure of subscribers-190413.PDF
Form 1-190413.PDF
Form 18-190413-170413.PDF
Optional Attachment 1-170413.PDF
Form 32-170413-170413.PDF