Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
110,000
Authorised Capital
1,500,000

Directors

Jenson Paul
Jenson Paul
Director/Designated Partner
almost 2 years ago
Hamza Pallikkara Abdulla Haji
Hamza Pallikkara Abdulla Haji
Director/Designated Partner
about 17 years ago
Ashraf Illaththacha Kuni .
Ashraf Illaththacha Kuni .
Director/Designated Partner
over 17 years ago
Mohammed Mannil
Mohammed Mannil
Director/Designated Partner
almost 20 years ago
Bhaskaran Kulangarakandy
Bhaskaran Kulangarakandy
Director/Designated Partner
almost 20 years ago

Past Directors

Thumpavil Sugathan Sajeevan
Thumpavil Sugathan Sajeevan
Director
almost 17 years ago
Vakkayil Kuttamatharakkal Zakeer Hussain
Vakkayil Kuttamatharakkal Zakeer Hussain
Director
about 17 years ago
Olakara Mohammed Unni
Olakara Mohammed Unni
Director
over 17 years ago
Nikarthil Mohammedali Salim
Nikarthil Mohammedali Salim
Director
over 17 years ago

Documents

Form ADT-1-28102017_signed
Evidence of cessation;-28102017
Form DIR-12-28102017_signed
Notice of resignation;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310313.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-270215 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-260215 for the FY ending on-310313.OCT
Form23AC-260215 for the FY ending on-310313.OCT
FormSchV-190215 for the FY ending on-310312.OCT
Form23AC-190215 for the FY ending on-310312.OCT
Additional attachment to Form 23AC-190215 for the FY ending on-310312.OCT
Form 32-170812.OCT
Optional Attachment 1-160812.PDF
Optional Attachment 2-160812.PDF
Evidence of cessation-160812.PDF
Form 23B for period 010411 to 310312-150712.OCT
FormSchV-151111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-211010.OCT
Form23AC-221011 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-221011 for the FY ending on-310311.OCT