Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Komaroth Abdulrahman Rafeek
Komaroth Abdulrahman Rafeek
Director/Designated Partner
over 2 years ago
Sajeena Parayil Shereef
Sajeena Parayil Shereef
Director
over 13 years ago

Documents

Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed
List of share holders, debenture holders;-04072017
Form MGT-7-04072017_signed
Form AOC-4-04072017_signed
Form ADT-1-30062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
Copy of resolution passed by the company-29062017
Copy of the intimation sent by company-29062017
Copy of written consent given by auditor-29062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24062017
Form 23AC-24062017_signed
Annual return as per schedule V of the Companies Act,1956-21062017
Form 20B-21062017_signed