Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Hariharan . Ramachandran
Hariharan . Ramachandran
Managing Director
about 2 years ago
Darshan Nikhil Sthankiya
Darshan Nikhil Sthankiya
Director
over 20 years ago
Sharada Madavvittal Kamath
Sharada Madavvittal Kamath
Director
over 20 years ago
Venkataramakrishnan Ganapathy
Venkataramakrishnan Ganapathy
Director
almost 21 years ago

Documents

Form STK-2-06012021-signed
Form MGT-14-28032019_signed
Optional Attachment-(1)-28032019
-28032019
Optional Attachment-(1)-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-12-140815.OCT
Evidence of cessation-140815.PDF
Form DIR-11-140815.OCT
FormSchV-040615 for the FY ending on-310314.OCT
Form23AC-040615 for the FY ending on-310314.OCT
Form MGT-14-040615.OCT
Copy of resolution-040615.PDF
Form ADT-1-050615.OCT
FormSchV-201214 for the FY ending on-310313.OCT
Form23AC-201214 for the FY ending on-310313.OCT
FormSchV-080314 for the FY ending on-310312.OCT
Form23AC-080314 for the FY ending on-310312.OCT
FormSchV-070912 for the FY ending on-310311.OCT
Form23AC-070912 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010410 to 310311-100810.OCT
Form23AC-010910 for the FY ending on-310310.OCT