Company Information

CIN
Status
Date of Incorporation
02 September 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kizhakkepurakkal Govindan Manojkumar
Kizhakkepurakkal Govindan Manojkumar
Director/Designated Partner
over 3 years ago
Beena Manojkumar
Beena Manojkumar
Director
over 22 years ago
Kizhakke Purakkal Prabhakaran
Kizhakke Purakkal Prabhakaran
Director
over 25 years ago

Documents

Form STK-2-29122020-signed
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
-11042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-07112018
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-13102016
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form AOC-4-051115.OCT
Form MGT-7-041115.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form ADT-1-141015.OCT
-301214.OCT
Form23AC-201214 for the FY ending on-300914.OCT
Frm23ACA-201214 for the FY ending on-300914.OCT
FormSchV-201214 for the FY ending on-300914.OCT
FormSchV-280114 for the FY ending on-300913.OCT
Form 23B for period 011013 to 300914-100114.OCT