Company Information

CIN
Status
Date of Incorporation
01 September 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
113,000
Authorised Capital
500,000

Directors

Sivakumaran Nair Neelakanta Pillai
Sivakumaran Nair Neelakanta Pillai
Director
almost 3 years ago
Santhosh Kumar Parameswaran
Santhosh Kumar Parameswaran
Director/Designated Partner
about 9 years ago

Past Directors

George Rozario
George Rozario
Additional Director
over 15 years ago

Documents

Form STK-2-29122020-signed
-12032019
Form MGT-14-11032019_signed
-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Optional Attachment-(1)-10082017
Letter of appointment;-10082017
Form DIR-12-10082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Form ADT-1-03082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Copy of the intimation sent by company-03082017
Copy of written consent given by auditor-03082017
Directors report as per section 134(3)-03082017
Copy of resolution passed by the company-03082017