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

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Optional Attachment-(1)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Optional Attachment-(1)-06022018
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed