Company Information

CIN
Status
Date of Incorporation
16 October 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 July 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kazhuparambil Raghunandanan Menon
Kazhuparambil Raghunandanan Menon
Director
about 23 years ago
Bhaskaran Vattappally .
Bhaskaran Vattappally .
Director
about 23 years ago

Past Directors

Mukundan Kazhuparambil
Mukundan Kazhuparambil
Director
over 21 years ago
Aravinda Ghosh Iyyanitharakunhayyapan
Aravinda Ghosh Iyyanitharakunhayyapan
Director
about 23 years ago
Gopinathan Unni Ayalur Kodakara
Gopinathan Unni Ayalur Kodakara
Director
about 23 years ago
. Deera Chandran
. Deera Chandran
Director
about 23 years ago
Mohanasundaran Thayyil Anandan .
Mohanasundaran Thayyil Anandan .
Director
about 23 years ago
Pottayil Madhava Menon
Pottayil Madhava Menon
Director
about 23 years ago
Sukumaran Pokkaru Parambil Gopalan
Sukumaran Pokkaru Parambil Gopalan
Director
about 23 years ago

Documents

Form STK-2-03052019-signed
-13072017
Form MGT-14-26042017_signed
-26042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042017
Optional Attachment-(1)-26042017
List of share holders, debenture holders;-19082016
Directors report as per section 134(3)-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Form AOC-4-19082016_signed
Form MGT-7-19082016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-230915.OCT
Form DIR-12-241214.OCT
Optional Attachment 1-241214.PDF
Evidence of cessation-241214.PDF
Form GNL.2-031114.PDF
Optional Attachment 1-031114.PDF
Optional Attachment 2-031114.PDF
Form23AC-011014 for the FY ending on-310314.OCT
FormSchV-011014 for the FY ending on-310314.OCT
Form66-011014 for the FY ending on-310314.OCT
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-260813.OCT
FormSchV-120913 for the FY ending on-310313.OCT