Company Information

CIN

Status

Date of Incorporation

23 March 2006

State / ROC

Ernakulam / ROC Ernakulam

Last Balance Sheet

31 March 2014

Last Annual Meeting

29 September 2014

Paid Up Capital

1,000,000

Authorised Capital

1,000,000

Directors

Menonkattil Sankaran Hariharan

Director/Designated Partner
about 16 years ago

Keezhara Rajappan Mini

Director/Designated Partner
over 17 years ago

Chullikattukesavan Nalini

Director/Designated Partner
over 17 years ago

Past Directors

Plavelil Kunjupanicker Ramachandran

Director
over 19 years ago

Krishnan Elandassery Velappan

Director
over 19 years ago

Keezhara Raman Rajappan

Managing Director
over 19 years ago

Documents

Form STK-2-16012020-signed

Optional Attachment-(1)-03042018

-03042018

Optional Attachment-(1)-20012018

-20012018

Optional Attachment-(1)-01012018

-01012018

Form MGT-14-13092017_signed

-13092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092017

Optional Attachment-(1)-13092017

Form MGT-14-260315.OCT

Form ADT-1-270315.OCT

Copy of resolution-250315.PDF

Form66-250315 for the FY ending on-310310.OCT

Form66-250315 for the FY ending on-310311.OCT

Form66-250315 for the FY ending on-310312.OCT

Form66-250315 for the FY ending on-310313.OCT

Form66-250315 for the FY ending on-310314.OCT

FormSchV-250315 for the FY ending on-310310.OCT

FormSchV-250315 for the FY ending on-310311.OCT

FormSchV-250315 for the FY ending on-310312.OCT

Form23AC-250315 for the FY ending on-310314.OCT

FormSchV-250315 for the FY ending on-310314.OCT

Form23AC-250315 for the FY ending on-310313.OCT

Form23AC-250315 for the FY ending on-310312.OCT

Form23AC-250315 for the FY ending on-310311.OCT

Form23AC-250315 for the FY ending on-310310.OCT

FormSchV-250315 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-231013.OCT