Company Information
CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Poovamparambil Saidumohammed Rasik
Director
over 11 years ago
over 11 years ago
Poovamparambil Saidumohamed Mubarak
Director/Designated Partner
over 11 years ago
over 11 years ago
Poovamparambil Saidumohammed Rafeek
Director
over 11 years ago
over 11 years ago
Poovamparambil Saidumuhammed Firose
Director
over 11 years ago
over 11 years ago
Past Directors
Poovamparambil Kunjibava Saidumohammed
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
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
List of share holders, debenture holders;-02042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02042019
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Optional Attachment-(1)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form MGT-7-07022018_signed
Form AOC-4-07022018_signed
Form ADT-1-22042016_signed
Copy of resolution passed by the company-22042016
Copy of the intimation sent by company-22042016
Copy of written consent given by auditor-22042016
Evidence of cessation;-21042016
Form DIR-12-21042016_signed
Form GNL.2-251114.OCT
Form INC-22-141014.OCT
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Optional Attachment 1-300914.PDF
Specimen signature in form 2.10-300914.PDF
Form INC-21-300914.PDF
