Company Information

CIN
Status
Date of Incorporation
20 November 1992
Listing Status
Unlisted
State
Ernakulam
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
16,649,000
Authorised Capital
16,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cheriyath Thahir Padikalandy
Cheriyath Thahir Padikalandy
Managing Director
almost 23 years ago
Sekheena Aboo Thahir .
Sekheena Aboo Thahir .
Director
almost 23 years ago

Past Directors

Aghin Thahir .
Aghin Thahir .
Director
almost 12 years ago
Ashique Thahir
Ashique Thahir
Director
almost 23 years ago

Documents

Form MGT-14-18092017_signed
Optional Attachment-(1)-14092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
Form_MGT-14_cube_india_ASACOMSEC_20170307164243.pdf-07032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
Optional Attachment-(1)-07032017
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form AOC-4-121215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
Form INC-22-060115.OCT
Optional Attachment 1-060115.PDF
-281114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-130914.OCT
Copy of resolution-300814.PDF
Form66-281013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-120413.OCT
Optional Attachment 1-120413.PDF
FormSchV-211112 for the FY ending on-310312.OCT