Company Information
CIN
Status
Date of Incorporation
17 September 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,780,500
Authorised Capital
5,000,000
Directors
Afrin Mohammed
Director/Designated Partner
about 10 years ago
about 10 years ago
Sabira Mohammedali
Director/Designated Partner
over 18 years ago
over 18 years ago
Sajni Kamil
Managing Director
almost 22 years ago
almost 22 years ago
Charges
30 June 2005
Icici Bank Ltd.
2 Lak
30 June 2005
Icici Bank Ltd.
0
30 June 2005
Icici Bank Ltd.
0
30 June 2005
Icici Bank Ltd.
0
Documents
Form DPT-3-10082020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
