Company Information

CIN
Status
Date of Incorporation
04 April 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manapurath Murali
Manapurath Murali
Director/Designated Partner
over 1 year ago
Mohanachandran Thachappill
Mohanachandran Thachappill
Director/Designated Partner
almost 13 years ago

Past Directors

Sultan Hamad Humaid Almashwi Alqubaisi
Sultan Hamad Humaid Almashwi Alqubaisi
Director
almost 13 years ago

Documents

Form STK-2-02012021-signed
Form MGT-14-20032019_signed
Optional Attachment-(1)-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
-20032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Form ADT-1-06032019_signed
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Copy of written consent given by auditor-01032019
Copy of the intimation sent by company-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Copy of resolution passed by the company-01032019
Form ADT-1-19092017_signed
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Optional Attachment-(1)-15092017
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Copy of written consent given by auditor-15092017
Copy of the intimation sent by company-15092017
Copy of resolution passed by the company-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form ADT-1-22062017_signed
Optional Attachment-(1)-22062017