Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Abdul Salam Asanaru Pillai
Abdul Salam Asanaru Pillai
Director/Designated Partner
over 2 years ago
Noorjahan Badharudeen
Noorjahan Badharudeen
Director
almost 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-26112019-signed
Form ADT-1-19112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-15032019
Form MGT-7-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form AOC-4-18042018_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Immunity Certificate under CLSS- 2014-100415.PDF
Immunity Certificate under CLSS- 2014-100415.PDF
Immunity Certificate under CLSS- 2014-100415.PDF
Application for grant of immunity certificate under CLSS 2014-210315.PDF