Company Information
CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Mohamed Shimnas Sharafudeen
Additional Director
almost 19 years ago
almost 19 years ago
Sharafuddeen Moosa Naduvilakath Mammu
Director/Designated Partner
over 29 years ago
over 29 years ago
Suharban Sharafudeen
Director
over 29 years ago
over 29 years ago
Documents
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29052018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Form ADT-1-05072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Copy of the intimation sent by company-04072017
Copy of written consent given by auditor-04072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072017
Directors report as per section 134(3)-04072017
List of share holders, debenture holders;-04072017
Copy of resolution passed by the company-04072017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Form MGT-14-200515.OCT
Copy of resolution-190515.PDF
Form ADT-1-200515.OCT
Form23AC-190515 for the FY ending on-310314.OCT
FormSchV-190515 for the FY ending on-310314.OCT
Form23AC-190215 for the FY ending on-310312.OCT
Form23AC-190215 for the FY ending on-310313.OCT
FormSchV-190215 for the FY ending on-310312.OCT
FormSchV-190215 for the FY ending on-310313.OCT
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
FormSchV-280313 for the FY ending on-310311.OCT
Form23AC-280313 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-241212.OCT
