Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hashim .
Hashim .
Director
over 10 years ago
Hijas Musthafa Puthiyamadathingal
Hijas Musthafa Puthiyamadathingal
Managing Director
almost 12 years ago

Past Directors

Raymon Kalarikkal John
Raymon Kalarikkal John
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Form ADT-1-21022017_signed
Copy of resolution passed by the company-21022017
Copy of written consent given by auditor-21022017
List of share holders, debenture holders;-21022017
Copy of the intimation sent by company-21022017
Form MGT-7-21022017_signed
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Interest in other entities-290415.PDF
Letter of Appointment-290415.PDF
Optional Attachment 1-290415.PDF
Optional Attachment 2-290415.PDF
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Optional Attachment 1-180314.PDF
Optional Attachment 2-180314.PDF
AoA - Articles of Association-180314.PDF
Acknowledgement of Stamp Duty MoA payment-180314.PDF
Acknowledgement of Stamp Duty AoA payment-180314.PDF
MoA - Memorandum of Association-180314.PDF
Form 18-180314-130314.PDF
Form 1-180314.PDF
Certificate of Incorporation-180314.PDF
Certificate of Incorporation-180314.PDF