Company Information

CIN
Status
Date of Incorporation
07 February 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Unnikrishnan Sivaramakrishna Pillai
Unnikrishnan Sivaramakrishna Pillai
Director/Designated Partner
almost 26 years ago
Radhika Devi Leelamoni Amma
Radhika Devi Leelamoni Amma
Director/Designated Partner
almost 26 years ago

Documents

Form STK-2-13012020-signed
Optional Attachment-(4)-17012019
Optional Attachment-(3)-17012019
Optional Attachment-(2)-17012019
Optional Attachment-(1)-17012019
-17012019
Form MGT-14-15032018_signed
-13032018
Optional Attachment-(3)-13032018
Optional Attachment-(2)-13032018
Optional Attachment-(1)-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20032017
Optional Attachment-(1)-20032017
List of share holders, debenture holders;-20032017
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form MGT-7-20032017
Form AOC-4-20032017
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-130115.OCT
Form ADT-1-130115.OCT
Copy of resolution-050115.PDF