Company Information
CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,500,000
Authorised Capital
20,000,000
Directors
Umar Karim Panathottam .
Director
about 12 years ago
about 12 years ago
Ahammed Kabeer .
Director
about 12 years ago
about 12 years ago
Vijayakumaran Nair
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-06072018_signed
Form 20B-06072018_signed
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form AOC-4-09022018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05022018
Form 23AC-05022018_signed
Form 66-05022018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29012018
Optional Attachment-(1)-29012018
Form PAS-3-26042017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26042017
Copy of Board or Shareholders? resolution-26042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042017
Form PAS-3-22042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042017
Copy of Board or Shareholders? resolution-22042017
Complete record of private placement offers and acceptances in Form PAS-5.-22042017
Form PAS-3-21042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042017
Copy of Board or Shareholders? resolution-21042017
Form INC-22-24062016_signed
Copy of board resolution authorizing giving of notice-24062016
Copies of the utility bills as mentioned above (not older than two months)-24062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062016
Form MGT-14-180914.OCT
