Company Information

CIN
Status
Date of Incorporation
16 April 1998
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pulikkal Veettile Ali Mubarak
Pulikkal Veettile Ali Mubarak
Director
over 27 years ago

Past Directors

Naveen Chand .
Naveen Chand .
Additional Director
over 18 years ago
Jaber Abdul Wahab .
Jaber Abdul Wahab .
Director
almost 23 years ago
Yasmine Wahab
Yasmine Wahab
Director
over 27 years ago

Documents

Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-300116.OCT
Form MGT-7-070116.OCT
Form ADT-1-261215.OCT
FormSchV-211214 for the FY ending on-310314.OCT
Form23AC-211214 for the FY ending on-310314.OCT
-081214.OCT
Form MGT-14-271114.OCT
Copy of resolution-271114.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-231111 for the FY ending on-310311.OCT
FormSchV-231111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-011010.OCT