Company Information

CIN
Status
Date of Incorporation
08 August 2013
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

Kallattayil Mohamed Asharaf
Kallattayil Mohamed Asharaf
Director/Designated Partner
about 2 years ago
Nalakath Pokakillath Khairunnisa Mohamed Asharaf
Nalakath Pokakillath Khairunnisa Mohamed Asharaf
Director
over 12 years ago

Documents

Form STK-2-11032021-signed
Optional Attachment-(2)-13052020
Optional Attachment-(1)-13052020
-13052020
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
-14022020
Optional Attachment-(2)-14022020
Optional Attachment-(3)-14022020
Optional Attachment-(4)-14022020
Optional Attachment-(5)-14022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-16102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190405
Form MGT-14-26032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(1)-22032019
Altered memorandum of association-22032019
Altered articles of association-22032019
Optional Attachment-(3)-22032019
Optional Attachment-(2)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-10122017_signed