Company Information
CIN
Status
Date of Incorporation
22 August 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 June 2016
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Ratnam Krishnan
Director
over 14 years ago
over 14 years ago
Dhanya Pattathil
Director
over 14 years ago
over 14 years ago
Vinodkrishnan .
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
11 February 2008
The Karur Vysya Bank Limited
5 Crore
11 February 2008
The Karur Vysya Bank Limited
0
11 February 2008
The Karur Vysya Bank Limited
0
11 February 2008
The Karur Vysya Bank Limited
0
Documents
Directors report as per section 134(3)-04072016
List of share holders, debenture holders;-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Form MGT-7-04072016_signed
Form AOC-4-04072016_signed
Letter of the charge holder stating that the amount has been satisfied-25042016
Form CHG-4-25042016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160425
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-311015.OCT
Resignation Letter-281015.PDF
Form ADT-3-281015.PDF
Form MGT-14-281014.OCT
-281014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Copy of resolution-271014.PDF
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
Form23AC-120214 for the FY ending on-310311.OCT
Form23AC-120214 for the FY ending on-310312.OCT
Form23AC-120214 for the FY ending on-310313.OCT
FormSchV-120214 for the FY ending on-310311.OCT
FormSchV-120214 for the FY ending on-310312.OCT
FormSchV-120214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-200114.OCT
Form 23B for period 010413 to 310314-200114.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 32-270911.OCT
