Company Information

CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandra Sekharan Nair Krishnapillai
Chandra Sekharan Nair Krishnapillai
Director/Designated Partner
over 2 years ago

Past Directors

Venugopal Sisupalan
Venugopal Sisupalan
Additional Director
almost 15 years ago
Rajappan Nair Kizhakkum Kara Sudheer
Rajappan Nair Kizhakkum Kara Sudheer
Director
over 19 years ago

Documents

Form STK-2-02012021-signed
Form MGT-14-15032019_signed
-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
Letter of appointment;-04082017
Form DIR-12-04082017_signed
Evidence of cessation;-04082017
Optional Attachment-(3)-04082017
Optional Attachment-(2)-04082017
Optional Attachment-(1)-04082017
Notice of resignation;-04082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form MGT-7-151015.OCT