Company Information

CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kadumgttuparambil Veeravu Ashraf Hussain
Kadumgttuparambil Veeravu Ashraf Hussain
Director
over 12 years ago
Karvanur Veeraohaji Yousufali
Karvanur Veeraohaji Yousufali
Managing Director
over 12 years ago

Documents

Form STK-2-16032021-signed
Optional Attachment-(5)-13052020
Optional Attachment-(4)-13052020
Optional Attachment-(3)-13052020
Optional Attachment-(2)-13052020
Optional Attachment-(1)-13052020
-13052020
Form MGT-14-19032020_signed
Optional Attachment-(5)-19032020
Optional Attachment-(4)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
Form MGT-7-22012020_signed
Form ADT-1-20012020_signed
Form AOC-4-20012020_signed
Copy of resolution passed by the company-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16012020
Form AOC-4-14082018_signed
Form 23AC-09082018_signed
Copy of resolution passed by the company-08082018
Form MGT-7-08082018_signed