Company Information
CIN
Status
Date of Incorporation
23 June 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Prakash
Director/Designated Partner
over 10 years ago
over 10 years ago
Shihab Cheeranthodika
Director
over 10 years ago
over 10 years ago
Ubaidulla Cheeramthodika
Director
over 10 years ago
over 10 years ago
Documents
List of share holders, debenture holders;-31072019
Optional Attachment-(1)-31072019
Form MGT-7-31072019_signed
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form DIR-12-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Acknowledgement of Stamp Duty MoA payment-230614.PDF
Acknowledgement of Stamp Duty AoA payment-230614.PDF
Certificate of Incorporation-230614.PDF
Certificate of Incorporation-230614.PDF
Declaration by the first director-190614.PDF
Declaration of the appointee Director- in Form DIR-2-190614.PDF
Letter of Appointment-190614.PDF
MoA - Memorandum of Association-190614.PDF
Optional Attachment 1-190614.PDF
Annexure of subscribers-190614.PDF
Optional Attachment 4-190614.PDF
Optional Attachment 3-190614.PDF
Optional Attachment 2-190614.PDF
Form DIR-12-190614-040614.PDF
Form INC-22-190614-040614.PDF
Form INC-7-190614.PDF