Company Information
CIN
Status
Date of Incorporation
28 April 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Sankarapillai Ramachandrakurup
Managing Director
over 2 years ago
over 2 years ago
Lakshmi Ramachandran
Director
almost 22 years ago
almost 22 years ago
Past Directors
Archana Ramachandran
Director
almost 22 years ago
almost 22 years ago
Anil Ramachandran
Director
almost 22 years ago
almost 22 years ago
Charges
24 April 2004
State Bank Travancore
15 Lak
24 April 2004
State Bank Travancore
0
24 April 2004
State Bank Travancore
0
24 April 2004
State Bank Travancore
0
Documents
Form STK-2-02052019-signed
Optional Attachment-(1)-27052017
-27052017
List of share holders, debenture holders;-26052017
Directors report as per section 134(3)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form MGT-7-26052017_signed
Form AOC-4-26052017_signed
-13042017
Form CHG-4-16122016-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161216
Form INC-28-15122016-signed
Optional Attachment-(1)-13122016
Copy of court order or NCLT or CLB or order by any other competent authority.-13122016
Letter of the charge holder stating that the amount has been satisfied-16062016
Evidence of cessation;-30042016
Form DIR-12-30042016_signed
Notice of resignation;-30042016
Form MGT-7-231215.OCT
Form ADT-1-081015.OCT
Form MGT-14-050915.OCT
Copy of resolution-050915.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form GNL.2-180614.PDF
