Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Thalib Safar
Thalib Safar
Director
almost 13 years ago
Thariq Safar
Thariq Safar
Director
almost 13 years ago
Safarali Ismail P I
Safarali Ismail P I
Managing Director
almost 13 years ago

Documents

Form ADT-1-05022020_signed
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form ADT-1-19112016_signed
Annual return as per schedule V of the Companies Act,1956-19112016
Copy of resolution passed by the company-19112016
Copy of the intimation sent by company-19112016
Copy of written consent given by auditor-19112016