Company Information
CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
19 July 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rehna Arif
Director
almost 10 years ago
almost 10 years ago
Sreejith Premachandran
Director
over 12 years ago
over 12 years ago
Past Directors
Hamsa Meera Sahib
Additional Director
over 12 years ago
over 12 years ago
Afzalmon Abdul Azeez
Whole Time Director
over 13 years ago
over 13 years ago
Anazmon Abdul Azeez
Managing Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-080415.OCT
Declaration of the appointee Director- in Form DIR-2-070415.PDF
Evidence of cessation-070415.PDF
Form DIR-11-060415.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-281112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281112.PDF
Form 23-281112.PDF
AoA - Articles of Association-281112.PDF
Copy of resolution-281112.PDF
Minutes of Meeting-281112.PDF
MoA - Memorandum of Association-281112.PDF
Optional Attachment 1-281112.PDF
Form23AC-201112 for the FY ending on-310312.OCT
Copy of Board Resolution-201112.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-201112.PDF
Optional Attachment 1-201112.PDF
Optional Attachment 2-201112.PDF
FormSchV-191112 for the FY ending on-310312.OCT
Evidence of cessation-031112.PDF
Optional Attachment 2-031112.PDF
Optional Attachment 1-031112.PDF
Form 32-031112-030912.PDF
Form 32-220612.OCT
Form 23-110612.PDF
Optional Attachment 1-110612.PDF
Optional Attachment 2-110612.PDF
Copy of resolution-110612.PDF
Form 18-040612.OCT
Form 32-030612.OCT
Optional Attachment 1-220512.PDF