Company Information
CIN
Status
Date of Incorporation
16 June 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Nilofara Jalaluddin
Director
over 11 years ago
over 11 years ago
Kabeer Jalaluddin
Managing Director
over 22 years ago
over 22 years ago
Charges
02 July 2004
Canara Bank
5 Lak
02 July 2004
Canara Bank
0
02 July 2004
Canara Bank
0
02 July 2004
Canara Bank
0
Documents
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-02102020_signed
Form DPT-3-30092020-signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form DIR-12-250116.OCT
Letter of Appointment-230116.PDF
Optional Attachment 1-230116.PDF
Declaration of the appointee Director- in Form DIR-2-230116.PDF
Interest in other entities-230116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161214.PDF
