Company Information

CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Karvanur Veeraohaji Yousufali
Karvanur Veeraohaji Yousufali
Director
almost 13 years ago
Mohamed Zakir
Mohamed Zakir
Managing Director
almost 13 years ago

Documents

Form STK-2-05072021-signed
-13032019
Optional Attachment-(2)-13032019
Optional Attachment-(3)-13032019
Form MGT-14-30012019_signed
-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form AOC-4-19072018_signed
Form 23AC-19072018_signed
Form 20B-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17072018
Form ADT-1-16072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16072018
Annual return as per schedule V of the Companies Act,1956-14072018
Copy of resolution passed by the company-14072018
Copy of the intimation sent by company-14072018
Copy of written consent given by auditor-14072018
Certificate of Incorporation-050213.PDF