Company Information
CIN
Status
Date of Incorporation
24 September 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Rahumathunisa Abdus Samad
Director
about 24 years ago
about 24 years ago
Fairuze Abdus Samad
Director
about 24 years ago
about 24 years ago
Abdus Samad Shahul
Managing Director
about 24 years ago
about 24 years ago
Documents
Form MGT-14-28082020_signed
Form ADT-3-28082020_signed
Form ADT-1-26082020_signed
Optional Attachment-(3)-26082020
Resignation letter-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DPT-3-05122019-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
List of share holders, debenture holders;-30092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016
Form MGT-7-30092016_signed
