Company Information

CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 May 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Udayaprakasan Thoniyil Kunjunni
Udayaprakasan Thoniyil Kunjunni
Director
about 21 years ago
Jayathilakan Thanissery Kunjukuttan
Jayathilakan Thanissery Kunjukuttan
Managing Director
about 21 years ago

Documents

Form STK-2-03012021-signed
-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(3)-26042019
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
List of share holders, debenture holders;-02102017
Form MGT-7-02102017_signed
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
Form ADT-1-201015.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
Optional Attachment 1-201114.PDF
FormSchV-151014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-171013 for the FY ending on-310313.OCT