Company Information
CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Sabitha Safar
Director
about 15 years ago
about 15 years ago
Sagir Safar
Director
about 15 years ago
about 15 years ago
Sheela Safar
Director
about 29 years ago
about 29 years ago
Charges
10 April 2000
Canara Bank
2 Lak
10 April 2000
Canara Bank
0
10 April 2000
Canara Bank
0
Documents
Form STK-2-18032020-signed
-31082018
Form CHG-4-25052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180525
Letter of the charge holder stating that the amount has been satisfied-24052018
Form e-CODS-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form ADT-1-21032018_signed
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Copy of written consent given by auditor-21032018
Annual return as per schedule V of the Companies Act,1956-21032018
Copy of the intimation sent by company-21032018
Copy of resolution passed by the company-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Form 20B-21032018_signed
Form 23AC-21032018_signed
Form 23B for period 010413 to 310314-191013.OCT
FormSchV-271013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-291012.OCT
Form23AC-181112 for the FY ending on-310312.OCT
FormSchV-181112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-281011.OCT
