Company Information
CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Chalil Chalakkandy Ashraf Ali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohamed Chalil Chalakkandi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Anees Samad
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form MGT-7-17122016_signed
Form AOC-4 additional attachment-17122016_signed
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
List of share holders, debenture holders;-10122016
Optional Attachment-(1)-10122016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10122016
Optional Attachment 5-160114.PDF
Optional Attachment 4-160114.PDF
Optional Attachment 3-160114.PDF
Optional Attachment 2-160114.PDF
Optional Attachment 1-160114.PDF
No Objection Certificate in case there is a change in promoters-160114.PDF
MoA - Memorandum of Association-160114.PDF
AoA - Articles of Association-160114.PDF
Acknowledgement of Stamp Duty MoA payment-160114.PDF
Acknowledgement of Stamp Duty AoA payment-160114.PDF
Certificate of Incorporation-160114.PDF
Form 1-160114.PDF
Certificate of Incorporation-160114.PDF
Form 18-281213-281213.PDF
Form 32-281213-281213.PDF
