Company Information

CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chundanveetil Pazhayottayil Sarfraz Ahmed
Chundanveetil Pazhayottayil Sarfraz Ahmed
Director
about 11 years ago
John Abraham
John Abraham
Additional Director
over 11 years ago
Anees Hashim
Anees Hashim
Managing Director
almost 14 years ago
Mezhukkattil Abdulkhader Muhammad Afiffi
Mezhukkattil Abdulkhader Muhammad Afiffi
Director
almost 14 years ago

Documents

FormFTE-010216.PDF
Indemnity bond -to be given individually or collectively by director-s--010216.PDF
Copy of Board resolution showing authorisation given for filing this application-010216.PDF
Affidavit -to be given individually by director-s---010216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-010216.PDF
Form DIR-12-161014.OCT
Form MGT-14-151014.OCT
Letter of Appointment-131014.PDF
Declaration of the appointee Director- in Form DIR-2-131014.PDF
FormSchV-131014 for the FY ending on-310314.OCT
Copy of resolution-071014.PDF
Form23AC-071014 for the FY ending on-310314.OCT
Form DIR-12-100614.OCT
Optional Attachment 1-100614.PDF
Letter of Appointment-100614.PDF
Declaration of the appointee Director- in Form DIR-2-100614.PDF
Form23AC-081013 for the FY ending on-310313.OCT
FormSchV-081013 for the FY ending on-310313.OCT
Form 18-230413.OCT
Optional Attachment 1-230413.PDF
Acknowledgement of Stamp Duty AoA payment-090212.PDF
Acknowledgement of Stamp Duty MoA payment-090212.PDF
Certificate of Incorporation-090212.PDF
Certificate of Incorporation-090212.PDF
AoA - Articles of Association-080212.PDF
MoA - Memorandum of Association-080212.PDF
Optional Attachment 1-080212.PDF
Form 1-080212.PDF
Form 18-080212-080212.PDF
Form 32-080212-080212.PDF