Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
25,000,000

Directors

Sulaiman Assanarkunju .
Sulaiman Assanarkunju .
Director/Designated Partner
over 2 years ago
Noorjihan Sulaiman
Noorjihan Sulaiman
Director
about 12 years ago

Charges

1 Crore
15 November 2013
Punjab National Bank
1 Crore
15 November 2013
Punjab National Bank
0
15 November 2013
Punjab National Bank
0
15 November 2013
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Directors report as per section 134(3)-27042016
Form AOC-4-27042016_signed
Form MGT-7-110316.OCT
Form ADT-1-250315.OCT
FormSchV-091214 for the FY ending on-310314-Revised-1.OCT
Form23AC-091214 for the FY ending on-310314.OCT
Form MGT-14-081214.OCT
Form66-011214 for the FY ending on-310314.OCT
Copy of resolution-011214.PDF
Certificate of Registration of Mortgage-130114.PDF
Certificate of Registration of Mortgage-130114.PDF
Form 8-140114.OCT
Certificate of Registration of Mortgage-130114.PDF
Instrument of creation or modification of charge-130114.PDF
Acknowledgement of Stamp Duty MoA payment-311013.PDF
Acknowledgement of Stamp Duty AoA payment-311013.PDF
Certificate of Incorporation-311013.PDF
Certificate of Incorporation-311013.PDF
Optional Attachment 1-291013.PDF
MoA - Memorandum of Association-291013.PDF
AoA - Articles of Association-291013.PDF
Form 1-291013.PDF
Form 18-181013-181013.PDF
Form 32-181013-181013.PDF