Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Safar Iqbal
Safar Iqbal
Additional Director
about 5 years ago
Najeeb Ellias Mohammed
Najeeb Ellias Mohammed
Director
almost 21 years ago

Past Directors

Shahab Iqbal Ellias
Shahab Iqbal Ellias
Director
about 11 years ago
Zaheer Ellias Najeeb
Zaheer Ellias Najeeb
Additional Director
almost 13 years ago

Documents

Form DPT-3-25092020-signed
Form DPT-3-24092020-signed
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-22092020
Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Copy of the intimation sent by company-14092020
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-17032018_signed
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form MGT-7-16022018_signed
List of share holders, debenture holders;-09022018
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016_signed