Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
21,000,000
Authorised Capital
100,000,000

Directors

Abdul Jabbar Padiyath Manappat Kunjikomu Haji
Abdul Jabbar Padiyath Manappat Kunjikomu Haji
Director
almost 13 years ago
Fasal Puthiyaveetil Abdul Kader
Fasal Puthiyaveetil Abdul Kader
Director
almost 13 years ago
Najumudeen Puthiyaveetil Kader
Najumudeen Puthiyaveetil Kader
Director
almost 13 years ago
Kunhi Mohamed Puthiyaveetil Abdu
Kunhi Mohamed Puthiyaveetil Abdu
Managing Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03052018
Form AOC-4-03052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23B for period 150113 to 310314-190113.OCT
Form ADT-1-210615.OCT
Form66-200615 for the FY ending on-310314.OCT
FormSchV-200615 for the FY ending on-310314.OCT
Form23AC-200615 for the FY ending on-310314.OCT
Form PAS-3-151014.OCT
List of allottees-210814.PDF
Resltn passed by the BOD-210814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160713.PDF
Form 23-160713.PDF
Optional Attachment 1-160713.PDF
MoA - Memorandum of Association-160713.PDF
Copy of resolution-160713.PDF
Acknowledgement of Stamp Duty MoA payment-150113.PDF
Acknowledgement of Stamp Duty AoA payment-150113.PDF
Certificate of Incorporation-150113.PDF
Certificate of Incorporation-150113.PDF
No Objection Certificate in case there is a change in promoters-110113.PDF
Optional Attachment 1-110113.PDF