Company Information
CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajumal Ahammedkunjulibba
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aslam Ahammed Muhammed
Director
over 12 years ago
over 12 years ago
Past Directors
Muhammed Ahammed Anas
Director
over 12 years ago
over 12 years ago
James George
Director
over 12 years ago
over 12 years ago
Anvar Ahammed Muhammed
Director
over 12 years ago
over 12 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-30112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form 20B-30112017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form 23AC-30112017_signed
Optional Attachment-(1)-06102017
Notice of resignation;-06102017
Form DIR-12-06102017_signed
Evidence of cessation;-06102017
Form ADT-1-150115.OCT
Form MGT-14-011014.OCT
Optional Attachment 1-170914.PDF
Copy of resolution-170914.PDF
Acknowledgement of Stamp Duty AoA payment-010713.PDF
Acknowledgement of Stamp Duty MoA payment-010713.PDF
Certificate of Incorporation-010713.PDF
Certificate of Incorporation-010713.PDF
Optional Attachment 3-250613.PDF
Optional Attachment 2-250613.PDF
Optional Attachment 1-250613.PDF
MoA - Memorandum of Association-250613.PDF
AoA - Articles of Association-250613.PDF
Form 1-250613.PDF
Form 18-250613-250613.PDF
Form 32-250613-250613.PDF
