Company Information
CIN
Status
Date of Incorporation
28 June 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Harilal Viswanadhan Pillai
Additional Director
over 10 years ago
over 10 years ago
Narayan Pillai Madhavan Pillai
Director
over 23 years ago
over 23 years ago
Prasanna Kumari Sreedharan Pillai
Director
over 23 years ago
over 23 years ago
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form AOC-4-23062018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18062018
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Form GNL-2-29112017-signed
Form PAS-3-23112017_signed
Optional Attachment-(1)-23112017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23112017
Copy of Board or Shareholders? resolution-23112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112017
Complete record of private placement offers and acceptances in Form PAS-5.-23112017
Form SH-7-22112017-signed
Form MGT-14-21112017-signed
Optional Attachment-(1)-20112017
Copy of the resolution for alteration of capital;-20112017
Altered memorandum of assciation;-20112017
