Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Saleem
Abdul Saleem
Director/Designated Partner
over 12 years ago
Cherikkal Thottathil Ebrahim Ameer
Cherikkal Thottathil Ebrahim Ameer
Director/Designated Partner
over 12 years ago

Past Directors

Pulikkalakath Abdul Muneer
Pulikkalakath Abdul Muneer
Director
over 12 years ago

Documents

Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
List of share holders, debenture holders;-25032019
Directors report as per section 134(3)-25032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form 20B-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Optional Attachment-(1)-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
Form 23AC-29062018_signed
Form AOC-4-29062018_signed
Form MGT-14-161014.OCT
Form 23B for period 300713 to 310314-050813.OCT
Copy of resolution-081014.PDF
Acknowledgement of Stamp Duty MoA payment-300713.PDF
Acknowledgement of Stamp Duty AoA payment-300713.PDF
Certificate of Incorporation-300713.PDF