Company Information

CIN
Status
Date of Incorporation
20 November 1992
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
16,649,000
Authorised Capital
16,650,000

Directors

Cheriyath Thahir Padikalandy
Cheriyath Thahir Padikalandy
Managing Director
almost 24 years ago
Sekheena Aboo Thahir .
Sekheena Aboo Thahir .
Director
almost 24 years ago

Past Directors

Aghin Thahir .
Aghin Thahir .
Director
over 12 years ago
Ashique Thahir
Ashique Thahir
Director
almost 24 years ago

Documents

Form MGT-14-18092017_signed
Optional Attachment-(1)-14092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
Form_MGT-14_cube_india_ASACOMSEC_20170307164243.pdf-07032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
Optional Attachment-(1)-07032017
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form AOC-4-121215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
Form INC-22-060115.OCT
Optional Attachment 1-060115.PDF
-281114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-130914.OCT
Copy of resolution-300814.PDF
Form66-281013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-120413.OCT
Optional Attachment 1-120413.PDF
FormSchV-211112 for the FY ending on-310312.OCT