Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Kungappally Aboobacker
Kungappally Aboobacker
Director/Designated Partner
over 2 years ago
Riyas Puthiya Purayil
Riyas Puthiya Purayil
Director
over 6 years ago

Past Directors

Puthiyapurayil Abdul Rehman .
Puthiyapurayil Abdul Rehman .
Director
over 12 years ago

Documents

Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Evidence of cessation;-27092020
Optional Attachment-(1)-27092020
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-02042019_signed
List of share holders, debenture holders;-01042019
Form MGT-7-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed
Form ADT-1-110316.OCT
Form AOC-4-020316.OCT
Form MGT-7-290216.OCT
Form ADT-1-140815.OCT
Form23AC-150715 for the FY ending on-310314.OCT
FormSchV-150715 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-260813.PDF
Acknowledgement of Stamp Duty AoA payment-260813.PDF
Certificate of Incorporation-260813.PDF
Certificate of Incorporation-260813.PDF
Optional Attachment 3-210813.PDF
Optional Attachment 2-210813.PDF
Optional Attachment 1-210813.PDF
MoA - Memorandum of Association-210813.PDF
AoA - Articles of Association-210813.PDF
Form 18-210813-210813.PDF
Form 32-210813-210813.PDF