Company Information
CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
198,000
Authorised Capital
200,000
Directors
Santhi Nivas Gopalan Nair Biju
Director
almost 26 years ago
almost 26 years ago
Balakrishna Pillai Ramakrishna Pillai
Director
almost 26 years ago
almost 26 years ago
Thomas Philip Palathara
Director
almost 26 years ago
almost 26 years ago
Documents
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-24112016
Form AOC-4-061215.OCT
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form23AC-100815 for the FY ending on-310314-Revised-2.OCT
FormSchV-280715 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-140715.OCT
Form23AC-110315 for the FY ending on-310313-Revised-1.OCT
Form23AC-110315 for the FY ending on-310312-Revised-1.OCT
Form23AC-100315 for the FY ending on-310311-Revised-1.OCT
FormSchV-280215 for the FY ending on-310311-Revised-1.OCT
FormSchV-280215 for the FY ending on-310312-Revised-1.OCT
FormSchV-280215 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT
