Company Information
CIN
Status
Date of Incorporation
20 January 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 August 2014
Paid Up Capital
8,786,300
Authorised Capital
10,000,000
Directors
Nhaloor Raman Nair Venugopal
Managing Director
over 15 years ago
over 15 years ago
Villadam Vareed Varghese
Director
almost 24 years ago
almost 24 years ago
Kizhakkeppattu Gangadharan Nair
Director
almost 25 years ago
almost 25 years ago
Subran .
Director
almost 25 years ago
almost 25 years ago
Past Directors
Vattekkat Sreevasa Panicker Ushadevi Gopinathan
Director
over 20 years ago
over 20 years ago
Kalarikkal Krishnan Mohanroy
Director
over 20 years ago
over 20 years ago
Documents
Form GNL-2-15092016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07092016
Form GNL.2-250315.PDF
Form 152-250315.PDF
Optional Attachment 1-250315.PDF
Form GNL.2-240215.PDF
Form 149-240215.PDF
Optional Attachment 1-240215.PDF
Form PAS-3-311214.OCT
List of allottees-301214.PDF
Resltn passed by the BOD-301214.PDF
Form GNL.2-080914.PDF
Optional Attachment 1-080914.PDF
Frm23ACA-080914 for the FY ending on-310314.OCT
FormSchV-080914 for the FY ending on-310314.OCT
Form66-080914 for the FY ending on-310314.OCT
Form23AC-080914 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
Form MR-1-060614-140514.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-060614.PDF
Copy of Board Resolution-060614.PDF
Form 23B for period 010413 to 310314-170813.OCT
FormSchV-200813 for the FY ending on-310313.OCT
Form23AC-200813 for the FY ending on-310313.OCT
Form66-200813 for the FY ending on-310313.OCT
Frm23ACA-200813 for the FY ending on-310313.OCT
Form 25C-140613-130613.PDF
Copy of Board Resolution-140613.PDF
Evidence of cessation-040613.PDF
