Company Information

CIN
Status
Date of Incorporation
24 May 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 August 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Seena Kumar Gangadharan
Seena Kumar Gangadharan
Director
almost 10 years ago

Past Directors

Puthenpurakal Gopi Shibu
Puthenpurakal Gopi Shibu
Director
almost 10 years ago
Sunitha Jayaram
Sunitha Jayaram
Director
over 20 years ago
Kallarakkal Gangadharan Jayaram
Kallarakkal Gangadharan Jayaram
Managing Director
over 20 years ago

Documents

Form AOC-4-28012019-signed
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
Form ADT-1-31072018_signed
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Copy of written consent given by auditor-31072018
Copy of the intimation sent by company-31072018
Copy of resolution passed by the company-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form DIR-12-220316.OCT
Evidence of cessation-220316.PDF
Letter of Appointment-220316.PDF
Declaration of the appointee Director- in Form DIR-2-220316.PDF
Form PAS-3-310116.OCT
Form MGT-14-300116.PDF
Resltn passed by the BOD-300116.PDF
Copy of resolution-300116.PDF
List of allottees-300116.PDF
Form SH-7-050915.PDF
MoA - Memorandum of Association-050915.PDF
Copy of the resolution for alteration of capital-050915.PDF
AoA - Articles of Association-050915.PDF