Company Information
CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Buharisahib Sameenabeevi
Director
over 20 years ago
over 20 years ago
Abdulkader Abubaker
Director
over 30 years ago
over 30 years ago
Mohamed Abubaker Shahul Hameed
Managing Director
over 30 years ago
over 30 years ago
Charges
17 July 2000
State Bank Of Saurashtra
25 Thousand
17 July 2000
State Bank Of Saurashtra
0
17 July 2000
State Bank Of Saurashtra
0
17 July 2000
State Bank Of Saurashtra
0
17 July 2000
State Bank Of Saurashtra
0
17 July 2000
State Bank Of Saurashtra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-06072017
Directors report as per section 134(3)-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Form MGT-7-06072017_signed
Form AOC-4-06072017_signed
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-191115.OCT
Form23AC-180615 for the FY ending on-310314.OCT
Form MGT-14-200615.OCT
FormSchV-180615 for the FY ending on-310314.OCT
Optional Attachment 1-180615.PDF
Copy of resolution-180615.PDF
Form23AC-190214 for the FY ending on-310313.OCT
FormSchV-190214 for the FY ending on-310313.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-040712.OCT
Form 2-141211.OCT
List of allottees-131211.PDF
Form 23B for period 010410 to 310311-060711.OCT
Form23AC-301011 for the FY ending on-310311.OCT
FormSchV-301011 for the FY ending on-310311.OCT
Memorandum of satisfaction of Charge-101011.PDF
