Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Padinhare Peediyekkal Abdul Rasheed .
Padinhare Peediyekkal Abdul Rasheed .
Director
about 2 years ago
Abdul Jaleel .
Abdul Jaleel .
Director/Designated Partner
over 2 years ago
Musthafa P P Mohammed .
Musthafa P P Mohammed .
Director/Designated Partner
over 13 years ago

Past Directors

Pandinhare Peediyekkal Mohammed Kutty
Pandinhare Peediyekkal Mohammed Kutty
Director
over 13 years ago

Documents

Form MSC-3-07082020-signed
Optional Attachment-(1)-10072020
Duly audited statement of financial position-10072020
Copy of Board resolution showing authorization given for  filing this declaration     -10072020
Copy of Board resolution showing authorization given for  filing this declaration     -22052020
Duly audited statement of financial position-22052020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200311
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form DPT-3-04122019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-12122018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-21032017
Directors report as per section 134(3)-21032017
Annual return as per schedule V of the Companies Act,1956-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form AOC-4-21032017
Form MGT-7-21032017