Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Najeeb Zackeria
Najeeb Zackeria
Director/Designated Partner
almost 3 years ago
Arif Hashim
Arif Hashim
Director/Designated Partner
over 18 years ago
Riaz Ahmed
Riaz Ahmed
Managing Director
over 18 years ago

Documents

Form STK-2-17032021-signed
Form MGT-14-11072019_signed
-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Optional Attachment-(4)-11072019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Form INC-22-04062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062016
Optional Attachment-(2)-04062016
Copies of the utility bills as mentioned above (not older than two months)-04062016
Copy of board resolution authorizing giving of notice-04062016
Optional Attachment-(1)-04062016
Form MGT-14-26052016_signed