Company Information
CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Papagudi Narayanaswami Krishnamurthy
Director
over 21 years ago
over 21 years ago
George Vinci Thomas
Director
over 27 years ago
over 27 years ago
Past Directors
Thomas Philipose
Additional Director
over 15 years ago
over 15 years ago
Paraparambath Balakrishnan Nair Ramachandran
Director
almost 23 years ago
almost 23 years ago
Charges
31 March 2007
Central Bank Of India
19 Crore
31 March 2007
Central Bank Of India
0
31 March 2007
Central Bank Of India
0
31 March 2007
Central Bank Of India
0
Documents
Form DIR-11-24112019_signed
Proof of dispatch-13112019
Notice of resignation filed with the company-13112019
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form INC-22-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Copy of board resolution authorizing giving of notice-21032017
Optional Attachment-(1)-21032017
Form 23AC-01122016_signed
Form 23ACA-01122016_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30112016
Form INC-22-180215.OCT
-251214.OCT
FormSchV-241214 for the FY ending on-310314.OCT
