Company Information
CIN
Status
Date of Incorporation
04 December 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 December 2018
Paid Up Capital
772,000
Authorised Capital
1,500,000
Directors
Retna Easwaran
Managing Director
over 2 years ago
over 2 years ago
Threeparambil Pushkaran Rajesh
Director
over 21 years ago
over 21 years ago
Charges
11 April 1990
Indian Bank
15 Lak
11 April 1990
Indian Bank
0
11 April 1990
Indian Bank
0
11 April 1990
Indian Bank
0
11 April 1990
Indian Bank
0
Documents
Form AOC-4-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082019
Directors report as per section 134(3)-03082019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03082019
Form AOC-4-061215.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
FormSchV-030214 for the FY ending on-310313.OCT
Form23AC-030214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-010113 for the FY ending on-310312.OCT
Form23AC-010113 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-241211 for the FY ending on-310311.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310310.OCT
FormSchV-151209 for the FY ending on-310309.OCT
Form23AC-151209 for the FY ending on-310309.OCT
Form 20B-140209.OCT
Form 23AC-140209.OCT
Form 23AC-230108.OCT
Form 20B-230108.OCT
Annual Return 2004_2005.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
