Company Information
CIN
Status
Date of Incorporation
26 November 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
Ehthisham Kandathil Thokkan
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Thokkenta Kath Muhammed Irshad
Additional Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Optional Attachment 1-291114.PDF
Form MGT-14-161114.OCT
Optional Attachment 1-141114.PDF
Copy of resolution-141114.PDF
-151114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-230814.OCT
Evidence of cessation-200814.PDF
Declaration of the appointee Director- in Form DIR-2-200814.PDF
Acknowledgement of Stamp Duty AoA payment-261113.PDF
Acknowledgement of Stamp Duty MoA payment-261113.PDF
Certificate of Incorporation-261113.PDF
Certificate of Incorporation-261113.PDF
MoA - Memorandum of Association-231113.PDF
Optional Attachment 1-231113.PDF
Optional Attachment 2-231113.PDF
Optional Attachment 3-231113.PDF
AoA - Articles of Association-231113.PDF
Form 1-231113.PDF
Optional Attachment 1-211113.PDF
Form 32-211113-211113.PDF
