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
over 9 years ago

Past Directors

Puthenpurakal Gopi Shibu
Puthenpurakal Gopi Shibu
Director
over 9 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