Company Information

CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 July 2016
Paid Up Capital
625,000
Authorised Capital
1,000,000

Directors

Baby Girija Mannath
Baby Girija Mannath
Director
over 28 years ago
Pandarathil Sivanandan
Pandarathil Sivanandan
Director
over 28 years ago

Past Directors

Pallath Achuthan Nair Sreedharan
Pallath Achuthan Nair Sreedharan
Director
over 22 years ago
Achuthan Kelath
Achuthan Kelath
Managing Director
over 28 years ago

Documents

Form STK-2-18032020-signed
Optional Attachment-(2)-13012018
Optional Attachment-(1)-13012018
-13012018
-27122017
Optional Attachment-(1)-27122017
Optional Attachment-(2)-27122017
Optional Attachment-(3)-27122017
Optional Attachment-(4)-27122017
Optional Attachment-(5)-27122017
Optional Attachment-(2)-13122017
Optional Attachment-(1)-13122017
-13122017
Optional Attachment-(3)-13122017
-24062017
Form MGT-14-21062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Optional Attachment-(2)-07032017
Optional Attachment-(1)-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017
List of share holders, debenture holders;-18082016
Form MGT-7-18082016_signed
Directors report as per section 134(3)-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Form AOC-4-17082016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-311015.OCT
Resignation Letter-281015.PDF