Company Information
CIN
Status
Date of Incorporation
18 April 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
226,000
Authorised Capital
500,000
Directors
Kumbla Muraleedhara Kamath .
Director
over 12 years ago
over 12 years ago
Past Directors
Sathish Nayak
Director
over 20 years ago
over 20 years ago
Kumble Vinayak Shenoy
Managing Director
over 20 years ago
over 20 years ago
Charges
17 August 2006
State Bank Of Travancore
15 Lak
17 August 2006
State Bank Of Travancore
0
17 August 2006
State Bank Of Travancore
0
17 August 2006
State Bank Of Travancore
0
Documents
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
List of share holders, debenture holders;-12052018
Form MGT-7-12052018_signed
Form AOC-4-12052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form ADT-1-15122016_signed
Optional Attachment-(1)-14122016
Copy of written consent given by auditor-14122016
Copy of the intimation sent by company-14122016
Copy of resolution passed by the company-14122016
Form MGT-7-290116.OCT
Form AOC-4-290116.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
Form MGT-14-181114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Copy of resolution-151114.PDF
Optional Attachment 1-151014.PDF
Form PAS-3-250614.OCT
