Company Information

CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
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
Aboobaker Kunju Abdul Salim
Aboobaker Kunju Abdul Salim
Director
over 20 years ago

Documents

Form AOC-4-05072018_signed
Form ADT-1-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form AOC-4-15022017_signed
List of share holders, debenture holders;-04022017
Form MGT-7-04022017_signed
Form ADT-1-31012017_signed
Copy of written consent given by auditor-31012017
Copy of the intimation sent by company-31012017
Copy of resolution passed by the company-31012017
Annual return as per schedule V of the Companies Act,1956-05012017
Form 20B-05012017_signed
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010410 to 310311-011010.OCT
Form23AC-301214 for the FY ending on-310311.OCT
FormSchV-301214 for the FY ending on-310311.OCT
FormSchV-301214 for the FY ending on-310312.OCT