Company Information
CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
300,000
Authorised Capital
10,000,000
Directors
Hareendran Nair Janardanan Nair
Managing Director
over 2 years ago
over 2 years ago
Mahendran Nair Janardhanan Nair
Director
over 22 years ago
over 22 years ago
Past Directors
V Sreekumar
Director
over 22 years ago
over 22 years ago
Charges
16 February 2004
Corporation Bank
5 Crore
16 February 2004
Corporation Bank
0
16 February 2004
Corporation Bank
0
16 February 2004
Corporation Bank
0
Documents
Form STK-2-11032021-signed
-29042020
Optional Attachment-(1)-29042020
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
-22022020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form CHG-4-29072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Letter of the charge holder stating that the amount has been satisfied-13062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-27052019
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
List of share holders, debenture holders;-27052019
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Form MGT-7-27052019_signed
Form AOC-4-27052019_signed
Form ADT-1-25052019_signed
Form AOC-4-25052019_signed
