Company Information
CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Cheruvakkat Raghu
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Anil Aravind
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Ebi Paul
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Radhakrishnan Radhakrishnanilayam Balakrishnan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Hari Krishnan Raghu
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Abdul Majeed
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Jose Varghese
Director
almost 20 years ago
almost 20 years ago
Charges
02 August 2007
State Bank Of Travancore
35 Lak
19 December 2006
State Bank Of Travancore
35 Lak
19 December 2006
State Bank Of Travancore
0
02 August 2007
State Bank Of Travancore
0
19 December 2006
State Bank Of Travancore
0
02 August 2007
State Bank Of Travancore
0
19 December 2006
State Bank Of Travancore
0
02 August 2007
State Bank Of Travancore
0
Documents
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Optional Attachment-(1)-22122016
Optional Attachment-(2)-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
Form AOC-4-221115.OCT
Form ADT-1-211115.OCT
Form MGT-7-211115.OCT
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Form ADT-1-250115.OCT
Form23AC-240115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-170314 for the FY ending on-310313.OCT
FormSchV-170314 for the FY ending on-310313.OCT
Form23AC-280213 for the FY ending on-310312.OCT
FormSchV-280213 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-111011.OCT
Form23AC-160312 for the FY ending on-310311.OCT
FormSchV-160312 for the FY ending on-310311.OCT
Form23AC-291110 for the FY ending on-310309.OCT
Form23AC-291110 for the FY ending on-310310.OCT
