Company Information
CIN
Status
Date of Incorporation
10 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
100,000
Authorised Capital
900,000
Directors
Rubeena Muhammed Niyas
Director
over 11 years ago
over 11 years ago
Kolanthodi Mohammed Niyas
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)-02062016
Directors report as per section 134(3)-02062016
Form AOC-4-02062016_signed
Form ADT-1-01062016_signed
Optional Attachment-(1)-01062016
List of share holders, debenture holders;-01062016
Copy of written consent given by auditor-01062016
Copy of the intimation sent by company-01062016
Copy of resolution passed by the company-01062016
Form MGT-7-01062016_signed
Form INC-22-130614.OCT
Optional Attachment 1-120614.PDF
Optional Attachment 1-130614.PDF
Optional Attachment 2-120614.PDF
Specimen signature in form 2.10-130614.PDF
Form INC-21-130614.PDF
Acknowledgement of Stamp Duty MoA payment-100614.PDF
Acknowledgement of Stamp Duty AoA payment-100614.PDF
Certificate of Incorporation-100614.PDF
Certificate of Incorporation-100614.PDF
Annexure of subscribers-020614.PDF
AoA - Articles of Association-020614.PDF
Declaration by the first director-020614.PDF
Optional Attachment 2-020614.PDF
Optional Attachment 1-020614.PDF
MoA - Memorandum of Association-020614.PDF
Letter of Appointment-020614.PDF
Declaration of the appointee Director- in Form DIR-2-020614.PDF
Form DIR-12-020614-020614.PDF
Form INC-7-020614.PDF
