Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pramod Kayyanthala
Pramod Kayyanthala
Additional Director
about 9 years ago
Gopalan Kiliathil Rajesh
Gopalan Kiliathil Rajesh
Director/Designated Partner
almost 10 years ago
Radhakrishnan Mapperi
Radhakrishnan Mapperi
Director
almost 20 years ago
Sasikumar Poonhen
Sasikumar Poonhen
Director
almost 20 years ago
Kadan Meethal Veettil Ajayakumar
Kadan Meethal Veettil Ajayakumar
Managing Director
over 20 years ago

Past Directors

Thayyil Willison Mathew
Thayyil Willison Mathew
Director
almost 20 years ago
Dileep Kumar Chalatt Kunnath
Dileep Kumar Chalatt Kunnath
Director
almost 20 years ago
Puthiya Purayil Nizar
Puthiya Purayil Nizar
Director
almost 20 years ago
Meethaleveettil Praveenkumar
Meethaleveettil Praveenkumar
Director
almost 20 years ago
Arayakandy Pallivalappil Sreejith
Arayakandy Pallivalappil Sreejith
Director
over 20 years ago

Documents

Form AOC-4-11122017_signed
Form ADT-1-29102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Letter of appointment;-05072017
Optional Attachment-(1)-05072017
Form DIR-12-05072017_signed
Copy of resolution passed by the company-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062017
Annual return as per schedule V of the Companies Act,1956-23062017
Copy of written consent given by auditor-23062017
Directors report as per section 134(3)-23062017
List of share holders, debenture holders;-23062017
Optional Attachment-(1)-23062017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23062017
Copy of the intimation sent by company-23062017
Form 20B-23062017_signed
Form MGT-7-23062017_signed
Optional Attachment-(1)-02062017
Letter of appointment;-02062017
Form DIR-12-02062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Form DIR-11-190715.OCT
Form DIR-12-080715.OCT
Evidence of cessation-070715.PDF
FormSchV-120613 for the FY ending on-310311.OCT
FormSchV-120613 for the FY ending on-310312.OCT
Form23AC-120613 for the FY ending on-310312.OCT
Form23AC-120613 for the FY ending on-310311.OCT
Form23AC-061110 for the FY ending on-310310.OCT