Company Information

CIN
Status
Date of Incorporation
31 December 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

Aleema Aliyar
Aleema Aliyar
Director Appointed In Casual Vacancy
over 11 years ago

Past Directors

Nesly .
Nesly .
Director
over 8 years ago
Suhara Amanu
Suhara Amanu
Director
almost 24 years ago

Documents

Form STK-2-17032021-signed
-04052020
Optional Attachment-(1)-04052020
-06022020
Optional Attachment-(1)-06022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
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;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form DIR-12-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Optional Attachment-(1)-01022018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed