Company Information
CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Valiyaparambil Hamza Shaheer
Director
about 14 years ago
about 14 years ago
Ameen Abubakker .
Managing Director
about 14 years ago
about 14 years ago
Documents
FormFTE-301215.PDF
Indemnity bond -to be given individually or collectively by director-s--301215.PDF
Copy of Board resolution showing authorisation given for filing this application-301215.PDF
Affidavit -to be given individually by director-s---301215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-301215.PDF
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
FormSchV-211114 for the FY ending on-310314.OCT
Form GNL.2-181114.PDF
Optional Attachment 2-181114.PDF
Optional Attachment 1-181114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-301113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 23B for period 051011 to 310312-051011.OCT
Acknowledgement of Stamp Duty AoA payment-051011.PDF
Acknowledgement of Stamp Duty MoA payment-051011.PDF
Certificate of Incorporation-051011.PDF
Certificate of Incorporation-051011.PDF
AoA - Articles of Association-041011.PDF
MoA - Memorandum of Association-041011.PDF
Optional Attachment 1-041011.PDF
Form 18-041011-041011.PDF
Form 32-041011-041011.PDF
