Company Information

CIN
Status
Date of Incorporation
22 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Thariq Safar
Thariq Safar
Director
almost 8 years ago
Abdul Salam Asanaru Pillai
Abdul Salam Asanaru Pillai
Director
over 14 years ago
Safarali Ismail P I
Safarali Ismail P I
Managing Director
over 14 years ago

Documents

Form ADT-1-05022020_signed
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
Directors report as per section 134(3)-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
List of share holders, debenture holders;-30012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012020
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Evidence of cessation;-07032018
Form DIR-12-07032018_signed
Interest in other entities;-07032018
Notice of resignation;-07032018
Optional Attachment-(1)-07032018
Form e-CODS-27022018_signed
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Form ADT-1-08022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Annual return as per schedule V of the Companies Act,1956-08022018
Copy of resolution passed by the company-08022018
Form 23AC-08022018_signed
Form 20B-08022018_signed