Company Information

CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
170,000
Authorised Capital
5,000,000

Directors

Rajesh Ramachandran
Rajesh Ramachandran
Director
over 29 years ago

Past Directors

Balaraman Karunakaran
Balaraman Karunakaran
Director
over 11 years ago
Alexander Philipose Pothen
Alexander Philipose Pothen
Director
over 29 years ago
Raghavan Ramachandran
Raghavan Ramachandran
Director
over 29 years ago
Jayachandran Ramachandran
Jayachandran Ramachandran
Director
over 29 years ago

Documents

Form DIR-12-03062020_signed
Evidence of cessation;-03062020
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-14-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Poly_MGT-14_ASHOKRAJ_20161027142339.pdf-27102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
Form AOC-4-191215.OCT
Form MGT-7-161215.OCT
Form GNL.2-271114.OCT
Form MGT-14-021114.OCT