Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Renjith Godwin Lathies
Director
about 11 years ago
about 11 years ago
Jayapalan Nair Velappan Pillai
Director
almost 21 years ago
almost 21 years ago
Biju Jayapalan Nair
Director
almost 21 years ago
almost 21 years ago
Charges
18 October 2012
State Bank Of Travancore
35 Lak
31 October 2011
State Bank Of Travancore
33 Lak
29 March 2011
State Bank Of Travancore
15 Lak
29 March 2011
State Bank Of Travancore
0
31 October 2011
State Bank Of Travancore
0
18 October 2012
State Bank Of Travancore
0
29 March 2011
State Bank Of Travancore
0
31 October 2011
State Bank Of Travancore
0
18 October 2012
State Bank Of Travancore
0
29 March 2011
State Bank Of Travancore
0
31 October 2011
State Bank Of Travancore
0
18 October 2012
State Bank Of Travancore
0
Documents
Form ADT-1-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Copy of resolution passed by the company-07032018
Copy of the intimation sent by company-07032018
Copy of written consent given by auditor-07032018
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Form ADT-1-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Copy of resolution passed by the company-11082017
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Form ADT-1-10082017_signed
List of share holders, debenture holders;-10082017
Directors report as per section 134(3)-10082017
Copy of the intimation sent by company-10082017
Copy of resolution passed by the company-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Copy of written consent given by auditor-10082017
Form MGT-7-10082017_signed
Form AOC-4-10082017_signed
Optional Attachment 1-211215.PDF
Copy of Board Resolution-211215.PDF
Copy of Board Resolution-111215.PDF
