Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohammed Ashraf Thavakkal
Mohammed Ashraf Thavakkal
Director
over 11 years ago
Mohammed Shoaib
Mohammed Shoaib
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Form AOC-4-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed
Form ADT-1-02052018_signed
Copy of resolution passed by the company-02052018
Copy of written consent given by auditor-02052018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Optional Attachment 1-071114.PDF
Specimen signature in form 2.10-071114.PDF
Form INC-21-071114.PDF
Acknowledgement of Stamp Duty MoA payment-050914.PDF
Acknowledgement of Stamp Duty AoA payment-050914.PDF
Certificate of Incorporation-050914.PDF
Certificate of Incorporation-050914.PDF
Annexure of subscribers-040914.PDF
AoA - Articles of Association-040914.PDF
Declaration by the first director-040914.PDF
MoA - Memorandum of Association-040914.PDF
Declaration of the appointee Director- in Form DIR-2-040914.PDF
Form DIR-12-040914-040914.PDF
Form INC-22-040914-040914.PDF
Form INC-7-040914.PDF