Company Information

CIN
Status
Date of Incorporation
08 September 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdul Razak Pakkeer Moideen
Abdul Razak Pakkeer Moideen
Director/Designated Partner
over 1 year ago
Anitta George
Anitta George
Nominee
over 10 years ago

Documents

List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-19122017_signed
Form ADT-1-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Copy of the intimation sent by company-18122017
Copy of written consent given by auditor-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Acknowledgement of Stamp Duty AoA payment-080914.PDF
Acknowledgement of Stamp Duty MoA payment-080914.PDF
Certificate of Incorporation-080914.PDF
Certificate of Incorporation-080914.PDF
Proof of identity of the member and the nominee-050914.PDF
Proof of Registered Office address -Conveyance- Lease deed-Rent Agreement etc along with rent receipt--050914.PDF
Residential proof of the member and the nominee-050914.PDF
Specimen Signature -Form 2.10--050914.PDF