Company Information

CIN
Status
Date of Incorporation
31 August 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pulikalath Abdulazeez Mohamed Ashraf
Pulikalath Abdulazeez Mohamed Ashraf
Director
about 30 years ago
Salay Mohamed Mansoor
Salay Mohamed Mansoor
Director/Designated Partner
over 35 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12032020
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form AOC-4-12032020_signed
Form AOC-4-28022020_signed
List of share holders, debenture holders;-27022020
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form MGT-7-27022020_signed
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Form ADT-1-04042018_signed
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Directors report as per section 134(3)-20062016
Form AOC-4-20062016_signed
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
FormSchV-170316 for the FY ending on-310314.OCT
Form23AC-170316 for the FY ending on-310314.OCT
Form66-160316 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form66-041014 for the FY ending on-310313.OCT
FormSchV-041014 for the FY ending on-310313.OCT