Company Information
CIN
Status
Date of Incorporation
08 August 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
990,000
Authorised Capital
10,000,000
Directors
Vilambath Revindran
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramadas Valambath Nair .
Director
about 21 years ago
about 21 years ago
Vilambath Sankarayanarayan
Director
over 21 years ago
over 21 years ago
Charges
22 September 2005
Union Bank Of India
50 Lak
22 September 2005
Union Bank Of India
0
22 September 2005
Union Bank Of India
0
22 September 2005
Union Bank Of India
0
Documents
Form STK-2-17032021-signed
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
-07022020
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Letter of the charge holder stating that the amount has been satisfied-01072019
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-02072018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Form MGT-7-180216.OCT
Form AOC-4-300116.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
-301214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Optional Attachment 1-270914.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
