Company Information
CIN
Status
Date of Incorporation
16 March 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tanya Salim
Director/Designated Partner
over 21 years ago
over 21 years ago
Rasheeda Salim
Director
over 21 years ago
over 21 years ago
Chulliparambil Abdul Kareem Salim
Director
over 21 years ago
over 21 years ago
Documents
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-19112019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form ADT-1-200216.OCT
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT
Form ADT-1-250915.OCT
Resignation Letter-230915.PDF
Optional Attachment 1-230915.PDF
Copy of resolution-230915.PDF
Copy of Board Resolution-230915.PDF
