Company Information

CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
225,000
Authorised Capital
1,000,000

Directors

Suresh Prabhu Vambrakkat Ananthaprabhu
Suresh Prabhu Vambrakkat Ananthaprabhu
Director
over 23 years ago
Kollamparambil Gangadharan Surendrababu
Kollamparambil Gangadharan Surendrababu
Managing Director
over 23 years ago
Kollamparambil Gangadharan Sarathkumar
Kollamparambil Gangadharan Sarathkumar
Director
over 26 years ago

Past Directors

Kochilat Padmadas Haridas
Kochilat Padmadas Haridas
Director
over 26 years ago

Documents

Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Optional Attachment-(1)-27072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Optional Attachment-(2)-27072018
Optional Attachment-(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(2)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(4)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(3)-29112016
Optional Attachment-(4)-29112016
Directors report as per section 134(3)-29112016