Company Information
CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 June 2017
Paid Up Capital
6,690,000
Authorised Capital
9,000,000
Directors
Kodiyath Naveen Krishnan
Director
over 20 years ago
over 20 years ago
Govindan Nair Nayana Veettil
Director
over 20 years ago
over 20 years ago
Chattadi Krishnan
Director
over 20 years ago
over 20 years ago
Padmarajan Kaidheri Kandoth
Director
over 20 years ago
over 20 years ago
Thottan Valappil Ravindran
Director
over 20 years ago
over 20 years ago
Past Directors
Puthiya Veetil Sadanandan
Director
over 20 years ago
over 20 years ago
Chattadi Kunhikannan
Director
over 20 years ago
over 20 years ago
Othayoth Kottaram Raveendran
Managing Director
over 20 years ago
over 20 years ago
Documents
Form STK-2-10032020-signed
Form MGT-14-09012018_signed
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
Optional Attachment-(3)-09012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
-09012018
-13102017
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Form_MGT-14_MURALIK123_20161019153125.pdf-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form MGT-14-271015.PDF
AoA - Articles of Association-271015.PDF
Copy of resolution-271015.PDF
Form DIR-12-160115.OCT
Optional Attachment 1-160115.PDF
FormSchV-160115 for the FY ending on-310314.OCT
Form MGT-14-140115.OCT
