Company Information

CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Syed Sadik Ali Shihab
Syed Sadik Ali Shihab
Director
about 13 years ago
Siddeeq .
Siddeeq .
Director
about 13 years ago
Muhammad Ismail Kunju
Muhammad Ismail Kunju
Director
about 13 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DPT-3-15112019-signed
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-07072018
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
FormSchV-080314 for the FY ending on-310313.OCT
Form23AC-080314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-011112.PDF
Acknowledgement of Stamp Duty AoA payment-011112.PDF
Certificate of Incorporation-011112.PDF
Certificate of Incorporation-011112.PDF
MoA - Memorandum of Association-291012.PDF
AoA - Articles of Association-291012.PDF