Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kotathara Mandress Ardnan .
Kotathara Mandress Ardnan .
Additional Director
about 9 years ago

Past Directors

Mahin Kalnad Zulficar
Mahin Kalnad Zulficar
Director
over 14 years ago
Parambathkandi Mohammed Rafeek Mohamed .
Parambathkandi Mohammed Rafeek Mohamed .
Director
over 14 years ago

Documents

List of share holders, debenture holders;-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
Optional Attachment-(1)-23012017
Letter of appointment;-23012017
Form DIR-12-23012017_signed
Evidence of cessation;-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Annual return as per schedule V of the Companies Act,1956-29092016
Form 20B-29092016_signed
Copy of List of Allotees_G07266372_PPCA2016_20160730050800.xlsx
Pref list_G06785877_JEET2013_20160729081916.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
List of share holders, debenture holders;-19072016
Form AOC-4-19072016_signed
Form MGT-7-19072016_signed
Form 23B for period 120511 to 310312-240511.OCT
Acknowledgement of Stamp Duty MoA payment-120511.PDF
Acknowledgement of Stamp Duty AoA payment-120511.PDF
Certificate of Incorporation-120511.PDF
Certificate of Incorporation-120511.PDF
AoA - Articles of Association-110511.PDF
Optional Attachment 1-110511.PDF
MoA - Memorandum of Association-110511.PDF
Form 1-110511.PDF
Form 18-110511-110511.PDF
Form 32-110511-110511.PDF