Company Information

CIN
Status
Date of Incorporation
01 November 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Sadik Ali Shihab
Syed Sadik Ali Shihab
Director
about 12 years ago
Siddeeq .
Siddeeq .
Director
about 12 years ago
Muhammad Ismail Kunju
Muhammad Ismail Kunju
Director
about 12 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DPT-3-15112019-signed
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-07072018
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form MGT-14-021114.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
FormSchV-080314 for the FY ending on-310313.OCT
Form23AC-080314 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-011112.PDF
Acknowledgement of Stamp Duty AoA payment-011112.PDF
Certificate of Incorporation-011112.PDF
Certificate of Incorporation-011112.PDF
MoA - Memorandum of Association-291012.PDF
AoA - Articles of Association-291012.PDF