Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Basheer Ahamed Abdulla Kunju
Director
over 12 years ago
over 12 years ago
Kamarudeen Mytheen Kunju
Managing Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-21032017
Form MGT-7-21032017
Form ADT-1-08022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Copy of resolution passed by the company-08022017
Copy of the intimation sent by company-08022017
Copy of written consent given by auditor-08022017
Form AOC-4-08022017_signed
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Form23AC-010115 for the FY ending on-310314.OCT
FormSchV-010115 for the FY ending on-310314.OCT
Form 23B for period 200613 to 310314-270613.OCT
Application for grant of immunity certificate under CLSS 2014-301214.PDF
Acknowledgement of Stamp Duty MoA payment-200613.PDF
Acknowledgement of Stamp Duty AoA payment-200613.PDF
Certificate of Incorporation-200613.PDF
Certificate of Incorporation-200613.PDF
Optional Attachment 1-190613.PDF
MoA - Memorandum of Association-190613.PDF
AoA - Articles of Association-190613.PDF
Annexure of subscribers-190613.PDF
Form 1-190613.PDF
Form 18-190613-120613.PDF
Optional Attachment 1-120613.PDF
Form 32-120613-120613.PDF
