Company Information
CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
720,000
Authorised Capital
1,500,000
Directors
Thottungal Unnichekkan Shajan
Director
about 21 years ago
about 21 years ago
Chullipparambil Aravindakshan Shaiju
Director
about 21 years ago
about 21 years ago
Jancy Kollukaran Poulose .
Director
over 25 years ago
over 25 years ago
Shaju Thindiyil Rajan
Director
over 25 years ago
over 25 years ago
Past Directors
Pradeepkumar Njattuvetty Chandran
Director
about 21 years ago
about 21 years ago
Panikkaparambil Ittaman Suresh Babu
Director
about 21 years ago
about 21 years ago
Ravi Kollaparambil Madhavan
Managing Director
about 23 years ago
about 23 years ago
Documents
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09112016
Form AOC-4-09112016_signed
Form ADT-1-03102016_signed
Annual return as per schedule V of the Companies Act,1956-03102016
Copy of resolution passed by the company-03102016
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016
Optional Attachment-(1)-03102016
Form 20B-03102016_signed
Optional Attachment-(1)-01102016
Annual return as per schedule V of the Companies Act,1956-01102016
Form 20B-01102016_signed
Form 23-021111.PDF
Form 32-021111.OCT
Evidence of cessation-021111.PDF
Copy of resolution-021111.PDF
FormSchV-271110 for the FY ending on-310310.OCT
Form23AC-151110 for the FY ending on-310310.OCT
Form 23-151110.PDF
AoA - Articles of Association-151110.PDF
Copy of resolution-151110.PDF
Optional Attachment 1-151110.PDF
Form 32-151110-300909.PDF
Form23AC-111109 for the FY ending on-310309.OCT
FormSchV-111109 for the FY ending on-310309.OCT
