Company Information
CIN
Status
Date of Incorporation
09 December 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shafeeq Mohammed Ali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shameer Muhammad Ali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Others-091214.PDF
Acknowledgement of Stamp Duty MoA payment-091214.PDF
Acknowledgement of Stamp Duty AoA payment-091214.PDF
Certificate of Incorporation-091214.PDF
Certificate of Incorporation-091214.PDF
Annexure of subscribers-021214.PDF
AoA - Articles of Association-021214.PDF
MoA - Memorandum of Association-021214.PDF
Form INC-22-021214-311014.PDF
Form INC-7-021214.PDF
Optional Attachment 2-311014.PDF
Optional Attachment 1-311014.PDF
No Objection Certificate in case there is a change in promoters-311014.PDF
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Declaration by the first director-311014.PDF
Form DIR-12-311014-311014.PDF