Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vathiyedath Suliaman Mansoor Ali
Vathiyedath Suliaman Mansoor Ali
Director
about 13 years ago
Mushtaq Ali
Mushtaq Ali
Director
about 13 years ago

Documents

Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
List of share holders, debenture holders;-17052017
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
List of share holders, debenture holders;-16052017
Directors report as per section 134(3)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16052017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
Form 23AC-16052017_signed
Annual return as per schedule V of the Companies Act,1956-19092016
Form 20B-19092016_signed
Form ADT-1-07092016_signed
Copy of written consent given by auditor-07092016
Copy of the intimation sent by company-07092016
Copy of resolution passed by the company-07092016
Form23AC-161113 for the FY ending on-310313.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 191112 to 310313-180713.OCT
Form 23B for period 010413 to 310314-301013.OCT
Acknowledgement of Stamp Duty MoA payment-191112.PDF
Acknowledgement of Stamp Duty AoA payment-191112.PDF
Certificate of Incorporation-191112.PDF
Certificate of Incorporation-191112.PDF
Optional Attachment 2-051112.PDF
Optional Attachment 3-051112.PDF