Company Information
CIN
Status
Date of Incorporation
08 April 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Pulikkal Veettile Muneer
Director
over 2 years ago
over 2 years ago
Yasmine Wahab
Director
over 2 years ago
over 2 years ago
Kadeeja Muneer .
Director
over 2 years ago
over 2 years ago
Pulikkal Veettile Ali Mubarak
Director
over 27 years ago
over 27 years ago
Past Directors
Naveen Chand .
Additional Director
over 18 years ago
over 18 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form AOC-4-14022020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-13112019-signed
Form DIR-12-01112019_signed
Form DPT-3-08082019-signed
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-090116.OCT
Form MGT-7-070116.OCT
Form ADT-1-281215.OCT
Evidence of cessation-280415.PDF
