Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arif Hashim
Arif Hashim
Director
over 13 years ago
Riaz Ahmed
Riaz Ahmed
Director
over 13 years ago

Documents

List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Form AOC-4-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019
Copy of the intimation sent by company-12082019
Copy of resolution passed by the company-12082019
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Form ADT-1-100215.OCT
FormSchV-020215 for the FY ending on-310313.OCT