Company Information

CIN
Status
Date of Incorporation
29 January 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Srambikkal Noushad Sainudeen
Srambikkal Noushad Sainudeen
Director/Designated Partner
over 2 years ago
. Nafila
. Nafila
Director/Designated Partner
almost 5 years ago
Sajitha Alhade
Sajitha Alhade
Director/Designated Partner
almost 5 years ago
Sabeena Naushad
Sabeena Naushad
Individual Promoter
over 21 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-24102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-03052019
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of the intimation received from the company - 2021.-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01052018
Copy of written consent given by auditor-01052018
Form 23B-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed