Company Information

CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Zubin Moidu
Zubin Moidu
Director/Designated Partner
about 2 years ago
Roshan Suhail
Roshan Suhail
Director/Designated Partner
almost 3 years ago
Komath Moidu Mehboob
Komath Moidu Mehboob
Director/Designated Partner
almost 3 years ago
Haseena Mehaboob .
Haseena Mehaboob .
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-15052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
Form MGT-7-15052020_signed
Form AOC-4-15052020_signed
Form DPT-3-14112019-signed
Optional Attachment-(1)-29062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06092018
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form AOC-4-06092018_signed
Form MGT-7-06092018_signed
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Annual return as per schedule V of the Companies Act,1956-28032017
Form MGT-7-28032017
Form AOC-4-28032017
Form 20B-28032017
Form ADT-1-24032017
Copy of written consent given by auditor-24032017
Copy of resolution passed by the company-24032017
Copy of the intimation sent by company-24032017
Form23AC-261014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF