Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,958,000
Authorised Capital
2,000,000

Directors

Radha Krishnan Ponnarath Parambath
Radha Krishnan Ponnarath Parambath
Director
over 18 years ago
Meethala Kuruvalodi Babu
Meethala Kuruvalodi Babu
Director
over 18 years ago
Sathianathan Muthuvott Koroth .
Sathianathan Muthuvott Koroth .
Director
over 18 years ago
Kunhammad Nelliyullathil .
Kunhammad Nelliyullathil .
Managing Director
over 18 years ago

Past Directors

Cheekkilot Soopy .
Cheekkilot Soopy .
Director
over 18 years ago
Kartholiparamba Abdurahman
Kartholiparamba Abdurahman
Director
over 18 years ago

Documents

Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Directors report as per section 134(3)-17072019
List of share holders, debenture holders;-17072019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Optional Attachment-(1)-17072019
Form INC-22-02112016_signed
Copies of the utility bills as mentioned above (not older than two months)-02112016
Copy of board resolution authorizing giving of notice-02112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112016
Optional Attachment-(1)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Optional Attachment-(1)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Proof of dispatch-21072016
Notice of resignation filed with the company-21072016
Form DIR-11-21072016_signed
Optional Attachment-(1)-21072016
Form AOC-4-130216.OCT
Form MGT-7-130216.OCT
-240915.PDF
Form ADT-1-160915.OCT
FormSchV-140915 for the FY ending on-310314.OCT
Form66-140915 for the FY ending on-310314.OCT
Form23AC-140915 for the FY ending on-310314.OCT
Form23AC-260914 for the FY ending on-310313.OCT