Company Information

CIN
Status
Date of Incorporation
26 March 1998
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pulikkal Veettile Ali Mubarak
Pulikkal Veettile Ali Mubarak
Director
over 27 years ago

Past Directors

Naveen Chand .
Naveen Chand .
Additional Director
over 18 years ago
. Maria
. Maria
Director
over 27 years ago
Yasmine Wahab
Yasmine Wahab
Director
over 27 years ago

Documents

Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
Form ADT-1-261215.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form23AC-100115 for the FY ending on-310314.OCT
-081214.OCT
Form MGT-14-221114.OCT
Copy of resolution-211114.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-221111 for the FY ending on-310311.OCT
Form23AC-221111 for the FY ending on-310311.OCT