Company Information

CIN
Status
Date of Incorporation
23 August 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

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

Documents

Form AOC-4-04012021_signed
List of share holders, debenture holders;-27122020
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 MGT-7-27122020
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-27062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form AOC-4-05062018_signed
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Directors report as per section 134(3)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
List of share holders, debenture holders;-17022017
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
Form ADT-1-23012017_signed
Copy of resolution passed by the company-23012017
Copy of the intimation sent by company-23012017
Copy of written consent given by auditor-23012017
Form23AC-110316 for the FY ending on-310314.OCT