Company Information
CIN
Status
Date of Incorporation
05 December 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
450,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ali Moidunny Thazhathethil
Director/Designated Partner
over 1 year ago
over 1 year ago
Mathilakath Aneefa Azeez
Director/Designated Partner
over 1 year ago
over 1 year ago
Valiakath Kuttippurathel Abdulazeez
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Kabeer Mankadaveth
Director/Designated Partner
over 1 year ago
over 1 year ago
Afsal Salu
Director
almost 2 years ago
almost 2 years ago
Neduvanchery Mohamedshamsudheen .
Director
about 12 years ago
about 12 years ago
Kottattil Bava Noushad
Managing Director
about 12 years ago
about 12 years ago
Mohamed Zakeer Naduvanchery
Director/Designated Partner
about 12 years ago
about 12 years ago
Parayil Abdulrazak
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-18032020-signed
-28052018
Annual return as per schedule V of the Companies Act,1956-14052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14052018
Optional Attachment-(1)-14052018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Form 20B-14052018_signed
Form 23AC-14052018_signed
List of share holders, debenture holders;-11052018
Form ADT-1-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Copy of written consent given by auditor-01052018
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Form 23-050613.PDF
Copy of resolution-050613.PDF
AoA - Articles of Association-050613.PDF
Acknowledgement of Stamp Duty MoA payment-051212.PDF
Acknowledgement of Stamp Duty AoA payment-051212.PDF
Certificate of Incorporation-051212.PDF
Certificate of Incorporation-051212.PDF
AoA - Articles of Association-041212.PDF
MoA - Memorandum of Association-041212.PDF
No Objection Certificate in case there is a change in promoters-041212.PDF
Optional Attachment 1-041212.PDF
Form 1-041212.PDF
Form 18-041212-041212.PDF