Company Information

CIN
Status
Date of Incorporation
18 December 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,602,000
Authorised Capital
3,500,000

Directors

Ramachandran Madhav Chandran
Ramachandran Madhav Chandran
Managing Director
almost 28 years ago

Past Directors

Sunil Dutt Sadanandan
Sunil Dutt Sadanandan
Additional Director
almost 10 years ago
Ramachandran Kutty
Ramachandran Kutty
Director
almost 28 years ago
Sujata Madhav Chandran
Sujata Madhav Chandran
Director
almost 28 years ago

Documents

Form STK-2-01012021-signed
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
-18042019
Form AOC-4-26122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-18122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form DIR-12-15112016_signed
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Form DIR-12-011215.OCT
Evidence of cessation-301115.PDF
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT