Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
39,578,800
Authorised Capital
40,000,000
Past Directors
Musthafa Poyilil
Director
over 13 years ago
over 13 years ago
Erumbida Kandy Hussain
Director
over 13 years ago
over 13 years ago
Athikodan Kandy Abdulla
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-06032019_signed
Form ADT-3-06032019_signed
Copy of resolution passed by the company-06032019
Copy of the intimation sent by company-06032019
Copy of written consent given by auditor-06032019
Resignation letter-06032019
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-19072017
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
Form GNL-2-28092016-signed
Optional Attachment-(3)-26092016
Optional Attachment-(2)-26092016
Optional Attachment-(1)-26092016
Optional Attachment-(4)-26092016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26092016
Form MGT-14-27072016-signed
Form PAS-3-26072016_signed
Optional Attachment-(2)-25072016
