Company Information
CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Mohammed Tariq Thaimadathil
Director
about 2 years ago
about 2 years ago
Badarudeen Hassan Thaimadathil
Director
about 30 years ago
about 30 years ago
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190515
Form MGT-14-16042019_signed
Optional Attachment-(3)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-131215.OCT
Form MGT-14-021215.OCT
Copy of resolution-301115.PDF
Form MGT-14-030715.OCT
Copy of resolution-030715.PDF
Form ADT-1-040715.OCT
Form23AC-251114 for the FY ending on-310314.OCT
