Company Information
CIN
Status
Date of Incorporation
30 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Aduvanni Jaseer
Director
about 15 years ago
about 15 years ago
Aneesbabu Cheratayil
Director
about 15 years ago
about 15 years ago
Sadique Ali Aduvanni
Director
about 15 years ago
about 15 years ago
Noushad Ali Adunvanni .
Managing Director
about 15 years ago
about 15 years ago
Past Directors
Meleth Asram
Director
about 15 years ago
about 15 years ago
Documents
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Notice of resignation;-19092019
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
FormSchV-241215 for the FY ending on-310314.OCT
FormSchV-241215 for the FY ending on-310313.OCT
Form23AC-241215 for the FY ending on-310314.OCT
Form23AC-241215 for the FY ending on-310313.OCT
FormSchV-060815 for the FY ending on-310312.OCT
FormSchV-060815 for the FY ending on-310311.OCT
Form23AC-060815 for the FY ending on-310312.OCT
Form23AC-060815 for the FY ending on-310311.OCT
Form PAS-3-310715.OCT
Resltn passed by the BOD-310715.PDF
List of allottees-310715.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 300910 to 310311-261010.OCT
Form 23B for period 010411 to 310312-300911.OCT
Acknowledgement of Stamp Duty MoA payment-300910.PDF
Acknowledgement of Stamp Duty AoA payment-300910.PDF
Certificate of Incorporation-300910.PDF
