Company Information

CIN
Status
Date of Incorporation
15 July 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,020,000
Authorised Capital
2,000,000

Past Directors

Kunju Pillai Ramabhadran
Kunju Pillai Ramabhadran
Director
almost 18 years ago
Sasikala Thottungal Parameswaran
Sasikala Thottungal Parameswaran
Managing Director
over 31 years ago

Documents

Form MSC-3-18012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30122020
Optional Attachment-(1)-30122020
Duly audited statement of financial position-30122020
Form MSC-3-13062019-signed
Optional Attachment-(1)-13062019
Duly audited statement of financial position-13062019
Copy of Board resolution showing authorization given for  filing this declaration     -13062019
Copy of Board resolution showing authorization given for  filing this declaration     -16052019
Duly audited statement of financial position-16052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180810
Form MGT-14-09072018_signed
Optional Attachment-(1)-09072018
Optional Attachment-(2)-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed
-071114.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form66-061114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-241014.OCT
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Form23AC-220814 for the FY ending on-310313.OCT
Form66-200814 for the FY ending on-310313.OCT
FormSchV-190814 for the FY ending on-310313.OCT