Company Information
CIN
Status
Date of Incorporation
07 August 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
1,000,000
Directors
Ameena Manzil Abdul Samad
Director
over 13 years ago
over 13 years ago
Muslim Veettil Mohamed Ashraf .
Managing Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Directors report as per section 134(3)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Form AOC-4-04062020_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Optional Attachment-(2)-10082018
Optional Attachment-(1)-10082018
Company CSR policy as per section 135(4)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form ADT-1-20012017_signed
Copy of resolution passed by the company-20012017
Copy of the intimation sent by company-20012017
Copy of written consent given by auditor-20012017
Form ADT-1-19012017_signed
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
