Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abdul Latheef Pathaya Kandy
Abdul Latheef Pathaya Kandy
Additional Director
about 11 years ago
Vellayil Polat Shakira
Vellayil Polat Shakira
Director
over 13 years ago
Sheriyar Kannarambath
Sheriyar Kannarambath
Director/Designated Partner
over 13 years ago

Documents

Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01052018
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Form SH-7-220115.PDF
Form MGT-14-220115.OCT
MoA - Memorandum of Association-220115.PDF
Copy of the resolution for alteration of capital-220115.PDF
Copy of resolution-220115.PDF
Form DIR-12-051214.OCT
Declaration of the appointee Director- in Form DIR-2-051214.PDF
Optional Attachment 1-051214.PDF
Optional Attachment 2-051214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201014.PDF
Minutes of Meeting-201014.PDF
Optional Attachment 2-201014.PDF
Optional Attachment 1-201014.PDF
Form MGT-14-240914.PDF
Copy of resolution-240914.PDF
MoA - Memorandum of Association-240914.PDF
Optional Attachment 1-240914.PDF