Company Information

CIN
Status
Date of Incorporation
10 January 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ramadas Kannoor
Ramadas Kannoor
Director
almost 14 years ago
Thaliyapadath Aimu Kuttu
Thaliyapadath Aimu Kuttu
Director
almost 29 years ago

Past Directors

Thunduparambil Reghunandanan
Thunduparambil Reghunandanan
Director
about 20 years ago
Beena Balakrishnamenon
Beena Balakrishnamenon
Director
about 20 years ago
Haridas Chemmangatt
Haridas Chemmangatt
Director
about 20 years ago
Sajeevan Parameswaran Nair Patathil
Sajeevan Parameswaran Nair Patathil
Director
almost 29 years ago
Suprabha Kallada Bhargavi
Suprabha Kallada Bhargavi
Director
almost 29 years ago
Manikandan Pallipatt
Manikandan Pallipatt
Director
almost 29 years ago

Documents

Form STK-2-04012021-signed
Form MGT-14-02042019_signed
-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(1)-02042019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-11122017_signed
Evidence of cessation;-11122017
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT