Company Information
CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Muhammed Abdul Hakkim
Director/Designated Partner
over 2 years ago
over 2 years ago
Arakkal Pandikasalakkal Abdul Kareem
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form DPT-3-04092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Form MSC-3-20012020-signed
Copy of Board resolution showing authorization given for filing this declaration -14112019
Duly audited statement of financial position-14112019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20171128
Form MGT-14-24112017_signed
Optional Attachment-(1)-24112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Optional Attachment 2-300114.PDF
Optional Attachment 1-300114.PDF
MoA - Memorandum of Association-300114.PDF
AoA - Articles of Association-300114.PDF
Acknowledgement of Stamp Duty MoA payment-300114.PDF
Acknowledgement of Stamp Duty AoA payment-300114.PDF
Certificate of Incorporation-300114.PDF
Form 1-300114.PDF
Certificate of Incorporation-300114.PDF
Form 18-200114-200114.PDF
Form 32-200114-200114.PDF
