Company Information

CIN
Status
Date of Incorporation
01 August 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Noor Mohammed Sait Jackeria
Noor Mohammed Sait Jackeria
Director/Designated Partner
over 2 years ago
Ruqaiyya Nasser
Ruqaiyya Nasser
Director/Designated Partner
about 4 years ago
Mohammed Bilal Sait
Mohammed Bilal Sait
Director/Designated Partner
over 6 years ago

Past Directors

Nazia Mohamed Noor
Nazia Mohamed Noor
Director
over 28 years ago

Charges

0
13 June 2017
Axis Bank Limited
50 Lak
24 June 1997
The Federal Bank Ltd.
5 Lak
24 June 1997
The Federal Bank Ltd.
0
13 June 2017
Axis Bank Limited
0
24 June 1997
The Federal Bank Ltd.
0
13 June 2017
Axis Bank Limited
0

Documents

Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form MGT-14-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Form ADT-1-04122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form CHG-4-09092019_signed
Letter of the charge holder stating that the amount has been satisfied-02092019
Form DIR-12-23122018_signed
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21122018
Copy of MGT-8-21122018
Form DIR-12-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Optional Attachment-(1)-30062018