Company Information
CIN
Status
Date of Incorporation
20 July 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Laila Sasikumar
Director
over 25 years ago
over 25 years ago
Anpamattathil Raman Sasikumar .
Managing Director
over 25 years ago
over 25 years ago
Charges
03 November 2000
Union Bank Of India
7 Lak
03 November 2000
Union Bank Of India
0
03 November 2000
Union Bank Of India
0
03 November 2000
Union Bank Of India
0
Documents
Form ADT-1-27052020_signed
Copy of resolution passed by the company-27052020
Copy of written consent given by auditor-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042020
Directors report as per section 134(3)-17042020
List of share holders, debenture holders;-17042020
Form AOC-4-17042020_signed
Form MGT-7-17042020_signed
Form AOC-4-20022019_signed
Form MGT-7-20022019_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Directors report as per section 134(3)-11052018
List of share holders, debenture holders;-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
Form MGT-14-07072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160707
Altered memorandum of association-01072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072016
Directors report as per section 134(3)-11042016
List of share holders, debenture holders;-11042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016
Form AOC-4-11042016_signed
Form MGT-7-11042016_signed
Form MGT-14-021115.OCT
Copy of resolution-311015.PDF
Optional Attachment 1-311015.PDF
