Company Information
CIN
Status
Date of Incorporation
26 August 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,764,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Kunhu Mohamed .
Director
over 10 years ago
over 10 years ago
Shamsuddeen Beeru Kottil Parambil
Director
over 10 years ago
over 10 years ago
Past Directors
Ahmed Shamsudheen Aboobacker
Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-10032021-signed
Form MGT-14-23062020_signed
-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form PAS-3-12032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Copy of Board or Shareholders? resolution-12032020
Form SH-7-11032020-signed
Altered memorandum of assciation;-11032020
Copy of the resolution for alteration of capital;-11032020
Optional Attachment-(1)-11032020
Form DPT-3-03012020-signed
Auditor?s certificate-03072019
Form ADT-1-27062019_signed
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Evidence of cessation;-01082018
Notice of resignation;-01082018
Form GNL-2-28062018-signed