Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Palakka Valappil Kamaludheen Kamarudheen
Palakka Valappil Kamaludheen Kamarudheen
Director/Designated Partner
over 2 years ago
Alaparambath Thasnim
Alaparambath Thasnim
Individual Promoter
over 8 years ago
Kallingal Assainar
Kallingal Assainar
Director
over 13 years ago
Siddeekkoya .
Siddeekkoya .
Director
over 13 years ago

Past Directors

Mohammed Kasim Moidukkantepurakkal
Mohammed Kasim Moidukkantepurakkal
Managing Director
over 13 years ago
Koyakunhiakath Padinjare Ottayil Afsal
Koyakunhiakath Padinjare Ottayil Afsal
Director
over 13 years ago

Documents

Evidence of cessation;-11012018
Form DIR-12-11012018_signed
Notice of resignation;-11012018
Interest in other entities;-06102017
Form DIR-12-06102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Letter of appointment;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
Form AOC-4-10102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Form ADT-1-100215.OCT
Form MGT-14-300115.OCT
Copy of resolution-300115.PDF
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form66-240115 for the FY ending on-310314.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-021113.OCT
Form 2-240913.OCT
List of allottees-240913.PDF
Optional Attachment 1-240913.PDF
Resolution authorising bonus shares-240913.PDF
Form 2-050613.OCT