Company Information

CIN
Status
Date of Incorporation
23 December 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Azeem Aboobaker Sait
Azeem Aboobaker Sait
Director
over 23 years ago
Zohra Aboobacker Sait
Zohra Aboobacker Sait
Director
almost 29 years ago
Sajjad Aboobacker Sait
Sajjad Aboobacker Sait
Director/Designated Partner
almost 29 years ago

Documents

Form DPT-3-14052020-signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-22122018_signed
Form AOC-4 additional attachment-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-20122018
Form AOC-4-31012018_signed
Form ADT-1-25012018_signed
Directors report as per section 134(3)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Copy of resolution passed by the company-23012018
Copy of written consent given by auditor-23012018
Copy of the intimation sent by company-23012018
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017