Company Information

CIN
Status
Date of Incorporation
01 November 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shereen Navas
Shereen Navas
Director/Designated Partner
almost 3 years ago
Kadir Amanu
Kadir Amanu
Director
about 24 years ago

Documents

Form STK-2-17032021-signed
-04052020
Optional Attachment-(1)-04052020
-07022020
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03062019_signed
Optional Attachment-(3)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112017