Company Information

CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Meeran Abdul Majeed
Meeran Abdul Majeed
Director
almost 21 years ago
Mohammed Shafi
Mohammed Shafi
Individual Promoter
almost 21 years ago

Documents

Form STK-2-10072021-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Form MGT-14-31102019_signed
-31102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-28-25072019-signed
Optional Attachment-(1)-22072019
Copy of court order or NCLT or CLB or order by any other competent authority.-22072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form ADT-1-08082018_signed
Annual return as per schedule V of the Companies Act,1956-08082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08082018
Form 20B-08082018_signed
Form 23AC-08082018_signed
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed