Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Nazar Chelat Abdul Kareem
Director
over 2 years ago
over 2 years ago
Nadeem Jaffer Sait
Director
about 13 years ago
about 13 years ago
Past Directors
Luckman Salay Mohammed Sait Sait
Director
about 13 years ago
about 13 years ago
Documents
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Optional Attachment-(1)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
Optional Attachment-(1)-10082018
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Optional Attachment-(1)-24082017
Optional Attachment-(1)-22082017
List of share holders, debenture holders;-22082017
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Optional Attachment-(1)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form AOC-4-161115.OCT
Form ADT-1-161115.OCT
Form MGT-7-161115.OCT
Form MGT-14-090915.OCT
Form ADT-1-100915.OCT
