Company Information
CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Narayan Pillai Madhavan Pillai
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Prasanna Kumari Sreedharan Pillai
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Harilal Viswanadhan Pillai
Additional Director
over 10 years ago
over 10 years ago
Charges
22 January 2016
State Bank Of India
1 Crore
30 April 2015
State Bank Of India
80 Lak
22 January 2016
State Bank Of India
0
30 April 2015
State Bank Of India
0
22 January 2016
State Bank Of India
0
30 April 2015
State Bank Of India
0
22 January 2016
State Bank Of India
0
30 April 2015
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23062018
Form AOC-4-23062018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form MGT-14-07112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171107
Altered articles of association-28102017
Optional Attachment-(1)-28102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Altered memorandum of association-28102017
Form ADT-1-18042017_signed
Optional Attachment-(1)-18042017
Copy of the intimation sent by company-18042017
Copy of resolution passed by the company-18042017
Copy of written consent given by auditor-18042017
Evidence of cessation;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Form DIR-12-13042017_signed
Interest in other entities;-13042017
Letter of appointment;-13042017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form AOC-4-30032017
List of share holders, debenture holders;-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
