Company Information
CIN
Status
Date of Incorporation
30 June 1992
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Shubhashree Shankarankutty Menon
Whole Time Director
over 15 years ago
over 15 years ago
Sankarankutty Ramachandran
Managing Director
about 23 years ago
about 23 years ago
Charges
10 May 2007
State Bank Of India
15 Lak
10 May 2007
State Bank Of India
0
10 May 2007
State Bank Of India
0
Documents
Form AOC-4-251215.OCT
Form MGT-7-221215.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
-301014.OCT
Copy of resolution-291014.PDF
Form MGT-14-080714.PDF
Copy of resolution-080714.PDF
Certificate of Registration for Modification of Mortgage-290114.PDF
Certificate of Registration for Modification of Mortgage-290114.PDF
Instrument of creation or modification of charge-290114.PDF
Form 8-290114.OCT
Certificate of Registration for Modification of Mortgage-290114.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 8-290313.OCT
Certificate of Registration for Modification of Mortgage-260313.PDF
Instrument of creation or modification of charge-260313.PDF
Certificate of Registration for Modification of Mortgage-260313.PDF
Certificate of Registration for Modification of Mortgage-260313.PDF
Form 21-200313.PDF
Copy of the Court-Company Law Board Order-200313.PDF
Optional Attachment 1-071112.PDF
Optional Attachment 3-071112.PDF
Optional Attachment 2-071112.PDF
Optional Attachment 4-071112.PDF
Copy of Board Resolution-071112.PDF
Optional Attachment 1-061112.PDF
