Company Information
CIN
Status
Date of Incorporation
24 July 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Naroth Santhosh Kumar Pudukudy
Managing Director
over 27 years ago
over 27 years ago
Chandini Santhosh
Director
over 27 years ago
over 27 years ago
Charges
25 May 2004
Corporation Bank
6 Crore
25 May 2004
Corporation Bank
0
25 May 2004
Corporation Bank
0
Documents
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016_signed
Annual return as per schedule V of the Companies Act,1956-26102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26102016
Form 66-26102016_signed
Form 20B-26102016_signed
List of share holders, debenture holders;-14072016
Optional Attachment-(1)-14072016
Directors report as per section 134(3)-14072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Form AOC-4-14072016_signed
Form MGT-7-14072016_signed
Form MGT-14-050814.OCT
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
Form23AC-110314 for the FY ending on-310313.OCT
Form66-110314 for the FY ending on-310313.OCT
FormSchV-110314 for the FY ending on-310313.OCT
FormSchV-271212 for the FY ending on-310312.OCT
Form66-271212 for the FY ending on-310312.OCT
Form23AC-271212 for the FY ending on-310312.OCT
Form23AC-151212 for the FY ending on-310311.OCT
FormSchV-141212 for the FY ending on-310311.OCT
Form66-141212 for the FY ending on-310311.OCT
Form23AC-010611 for the FY ending on-310310.OCT
FormSchV-310511 for the FY ending on-310310.OCT
