Company Information
CIN
Status
Date of Incorporation
16 February 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,666,670
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aisha Samir
Director/Designated Partner
about 13 years ago
about 13 years ago
Zakir Hussain Kamaluddin
Director/Designated Partner
almost 18 years ago
almost 18 years ago
. Samir Bin Kamal
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Kamaludeen Maitheen Khan
Additional Director
about 13 years ago
about 13 years ago
Sherif Mohammed Kottapurath
Director
about 13 years ago
about 13 years ago
Sameer Kutty Mohammed
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-17082020_signed
Optional Attachment-(2)-14082020
Directors report as per section 134(3)-14082020
Optional Attachment-(1)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Statement of Subsidiaries as per section 129 - Form AOC-1-14082020
List of share holders, debenture holders;-14082020
Form AOC-4-14082020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30042020
Optional Attachment-(1)-30042020
Supplementary or Test audit report under section 143-30042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042020
List of share holders, debenture holders;-30042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042020
Directors report as per section 134(3)-30042020
Form MGT-7-30042020_signed
Form AOC-4-30042020_signed
Form AOC - 4 CFS-30042020
List of share holders, debenture holders;-21062018
Supplementary or Test audit report under section 143-21062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21062018
Form MGT-7-21062018_signed
Form AOC - 4 CFS-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Statement of Subsidiaries as per section 129 - Form AOC-1-20062018
Optional Attachment-(1)-20062018
Directors report as per section 134(3)-20062018