Company Information
CIN
Status
Date of Incorporation
13 May 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shabeela Eshaque .
Director
over 10 years ago
over 10 years ago
Kalathingal Eshaque
Managing Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-13122016_signed
Copy of resolution passed by the company-13122016
Copy of the intimation sent by company-13122016
Copy of written consent given by auditor-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Optional Attachment 1-040814.PDF
Specimen signature in form 2.10-040814.PDF
Form INC-21-040814.PDF
Certificate of Incorporation-130514.PDF
Certificate of Incorporation-130514.PDF
Optional Attachment 2-110514.PDF
Optional Attachment 1-110514.PDF
No Objection Certificate in case there is a change in promoters-110514.PDF
MoA - Memorandum of Association-110514.PDF
Letter of Appointment-110514.PDF
Declaration of the appointee Director- in Form DIR-2-110514.PDF
Declaration by the first director-110514.PDF
AoA - Articles of Association-110514.PDF
Annexure of subscribers-110514.PDF
Form DIR-12-110514-070514.PDF
Form INC-7-110514.PDF
Optional Attachment 3-070514.PDF
Form INC-22-070514-070514.PDF