Company Information
CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 October 2014
Paid Up Capital
2,797,000
Authorised Capital
3,000,000
Directors
Ajay Krishna Ajit
Director
about 15 years ago
about 15 years ago
Papagudi Narayanaswami Krishnamurthy
Director
about 25 years ago
about 25 years ago
Past Directors
Rinsy Ansalam
Director
about 15 years ago
about 15 years ago
Paraparambath Balakrishnan Nair Ramachandran
Additional Director
about 19 years ago
about 19 years ago
Documents
Form STK-2-15012020-signed
-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(4)-30012019
Form MGT-14-29012019_signed
Optional Attachment-(1)-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
-13062018
Notice of resignation;-29042017
Evidence of cessation;-29042017
Form DIR-12-29042017_signed
Form23AC-311014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310313.OCT
FormSchV-301014 for the FY ending on-310314.OCT
FormSchV-210314 for the FY ending on-310313.OCT
Form66-210314 for the FY ending on-310313.OCT
Form 2-280413.OCT
Resltn passed by the BOD-270413.PDF
List of allottees-270413.PDF
FormSchV-091012 for the FY ending on-310312.OCT
Form23AC-091012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-010812.OCT
Form 23-040412.PDF
Copy of resolution-040412.PDF
MoA - Memorandum of Association-040412.PDF
Optional Attachment 3-040412.PDF
AoA - Articles of Association-040412.PDF
Optional Attachment 1-040412.PDF
