Company Information
CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
175,000
Authorised Capital
500,000
Directors
Kunnumpurath Mohammed Firozkhan
Managing Director
over 2 years ago
over 2 years ago
Mammoonju Kayppadath Salim .
Director
almost 13 years ago
almost 13 years ago
Muttancheri Mathai Varghese
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mohammed Shabeer
Director
almost 13 years ago
almost 13 years ago
Akhil Mohammed Anzar
Director
almost 13 years ago
almost 13 years ago
Kalappurackal Kochunni Ibrahim
Director
almost 13 years ago
almost 13 years ago
Roy Augustine Varicatt
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-05072021-signed
-26032019
Form MGT-14-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Form 20B-10072018_signed
Form 23AC-10072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072018
Annual return as per schedule V of the Companies Act,1956-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Notice of resignation;-15052017
Form DIR-12-15052017_signed
Evidence of cessation;-15052017
Optional Attachment 3-191212.PDF
Optional Attachment 2-191212.PDF
Optional Attachment 1-191212.PDF
MoA - Memorandum of Association-191212.PDF
AoA - Articles of Association-191212.PDF
Annexure of subscribers-191212.PDF
Acknowledgement of Stamp Duty MoA payment-191212.PDF
Acknowledgement of Stamp Duty AoA payment-191212.PDF
Certificate of Incorporation-191212.PDF
Form 1-191212.PDF
Certificate of Incorporation-191212.PDF
Optional Attachment 4-141212.PDF
Form 32-141212-141212.PDF
