Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Riyas Kummalil Thazathethil
Mohammed Riyas Kummalil Thazathethil
Director/Designated Partner
over 12 years ago
Mohamed Rasheed Thazhathethil Kummalil
Mohamed Rasheed Thazhathethil Kummalil
Director
over 12 years ago

Documents

Form STK-2-14012020-signed
Form MGT-14-14072018_signed
Optional Attachment-(1)-14072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072018
-14072018
Form ADT-1-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Copy of resolution passed by the company-01112016
Copy of the intimation sent by company-01112016
Copy of written consent given by auditor-01112016
Directors report as per section 134(3)-01112016
List of share holders, debenture holders;-01112016
Optional Attachment-(1)-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form ADT-1-100215.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form23AC-290115 for the FY ending on-310314.OCT
Form MGT-14-150115.OCT
Copy of resolution-140115.PDF
Form GNL.2-251114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form INC-22-080514.OCT
Optional Attachment 1-070514.PDF
Acknowledgement of Stamp Duty MoA payment-120713.PDF
Acknowledgement of Stamp Duty AoA payment-120713.PDF
Certificate of Incorporation-120713.PDF
Certificate of Incorporation-120713.PDF
Optional Attachment 2-110713.PDF