Company Information
CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ali Shahbas Kalathiparambil Ummer
Additional Director
about 13 years ago
about 13 years ago
Mohamed Riyas Kunnakkatt
Director
over 13 years ago
over 13 years ago
Mohammed Shaharuz Kalathiparambil Ummer
Director
over 13 years ago
over 13 years ago
Charges
18 August 2012
Punjab National Bank
2 Lak
18 August 2012
Punjab National Bank
0
18 August 2012
Punjab National Bank
0
18 August 2012
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Form MGT-7-180316.OCT
Form AOC-4-170316.OCT
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Optional Attachment 1-030215.PDF
Form ADT-1-280115.OCT
Form23AC-050115 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-051012.PDF
Form 32-061012.OCT
Optional Attachment 2-051012.PDF
Optional Attachment 1-051012.PDF
Instrument of creation or modification of charge-051012.PDF
Certificate of Registration of Mortgage-051012.PDF
Form 8-061012.OCT
Certificate of Registration of Mortgage-051012.PDF
Acknowledgement of Stamp Duty AoA payment-290612.PDF
Acknowledgement of Stamp Duty MoA payment-290612.PDF
Certificate of Incorporation-290612.PDF
Certificate of Incorporation-290612.PDF
AoA - Articles of Association-270612.PDF
MoA - Memorandum of Association-270612.PDF
Optional Attachment 1-270612.PDF
