Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Juvairy Salam
Juvairy Salam
Director
almost 2 years ago
Abdul Salam Ahmed Hussain
Abdul Salam Ahmed Hussain
Managing Director
over 2 years ago
Fathima Niyaz
Fathima Niyaz
Director
over 21 years ago

Documents

Form MGT-7-19012021_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-24122020
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-08042018_signed
Optional Attachment-(1)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
List of share holders, debenture holders;-03042018
Form ADT-1-12032018_signed
Copy of the intimation sent by company-12032018
Copy of written consent given by auditor-12032018
Copy of resolution passed by the company-12032018
Form MGT-7-09032018_signed
List of share holders, debenture holders;-08032018
Optional Attachment-(1)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form ADT-1-15022018_signed
Copy of written consent given by auditor-15022018
Copy of resolution passed by the company-15022018
Copy of the intimation sent by company-15022018
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed