Company Information
CIN
Status
Date of Incorporation
21 May 1998
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pulikkal Veettile Ali Mubarak
Director
over 27 years ago
over 27 years ago
Past Directors
Yasmine Wahab
Director
over 11 years ago
over 11 years ago
Naveen Chand .
Additional Director
over 18 years ago
over 18 years ago
. Maria
Director
over 27 years ago
over 27 years ago
Kadeeja Muneer .
Director
over 27 years ago
over 27 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Form ADT-1-281215.OCT
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form DIR-11-280415.OCT
Form23AC-050115 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310314.OCT
-081214.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Form DIR-12-231014.OCT
Letter of Appointment-221014.PDF
Interest in other entities-221014.PDF
Declaration of the appointee Director- in Form DIR-2-221014.PDF
Optional Attachment 1-221014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
