Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thalib Safar
Thalib Safar
Director
over 13 years ago
Thariq Safar
Thariq Safar
Director
over 13 years ago
Safarali Ismail P I
Safarali Ismail P I
Managing Director
over 13 years ago

Documents

Form STK-2-10072021-signed
-02052020
Optional Attachment-(1)-02052020
-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form ADT-1-19112016_signed
Annual return as per schedule V of the Companies Act,1956-19112016
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016
Form 20B-19112016_signed
Acknowledgement of Stamp Duty MoA payment-240812.PDF
Acknowledgement of Stamp Duty AoA payment-240812.PDF
Certificate of Incorporation-240812.PDF
Certificate of Incorporation-240812.PDF
AoA - Articles of Association-200812.PDF