Company Information

CIN
Status
Date of Incorporation
05 July 1985
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Anil Kallallayil Viswambharan
Anil Kallallayil Viswambharan
Director/Designated Partner
about 2 years ago
Thoppil Sankunny Somasundaran
Thoppil Sankunny Somasundaran
Director/Designated Partner
over 2 years ago

Past Directors

Cherianparambil Padmanbhan Mukundan
Cherianparambil Padmanbhan Mukundan
Managing Director
over 27 years ago
Viswambharan Kallallayil Govindan
Viswambharan Kallallayil Govindan
Director
about 29 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-23072019_signed
Evidence of cessation;-22072019
Notice of resignation;-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form DIR-12-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Form AOC-4-26092017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form DIR-11-24072017_signed
Proof of dispatch-24072017
Acknowledgement received from company-24072017
Notice of resignation filed with the company-24072017
Form DIR-12-19062017_signed
Notice of resignation;-19062017
Letter of appointment;-19062017
Evidence of cessation;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Form AOC-4-25112016_signed