Company Information
CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jayasree Unnikrishnan
Director/Designated Partner
over 10 years ago
over 10 years ago
Karunkaran Nair Vellikkara Unnikrishna Panicker
Managing Director
about 20 years ago
about 20 years ago
James Kudakuthiyil Chacko
Director
about 20 years ago
about 20 years ago
Past Directors
Harikrishnan Unnikrishnapanicker Karunalayam
Whole Time Director
over 10 years ago
over 10 years ago
Charges
15 May 2013
The Federal Bank Limited
50 Lak
15 May 2013
The Federal Bank Limited
0
15 May 2013
The Federal Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
Optional Attachment-(1)-22022017
Form AOC-4-22022017_signed
Notice of resignation;-30092016
Form DIR-12-30092016_signed
Evidence of cessation;-30092016
Notice of resignation;-27072016
Letter of appointment;-27072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072016
Evidence of cessation;-27072016
Form DIR-12-27072016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form DIR-12-311015.OCT
Evidence of cessation-301015.PDF
Form DIR-12-081015.OCT
Declaration of the appointee Director- in Form DIR-2-071015.PDF
Form MGT-14-031114.OCT
Form DIR-12-031114.OCT
-021114.OCT
Form23AC-011114 for the FY ending on-310314.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Form DIR-12-130914.OCT
Evidence of cessation-300814.PDF
Form 23B for period 010413 to 310314-220913.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
