Company Information
CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,296,000
Authorised Capital
5,000,000
Directors
Ramdas Kizhakkeveettil Prabhakaran Nair
Director
almost 21 years ago
almost 21 years ago
Mukundan Cheruvara .
Director
almost 21 years ago
almost 21 years ago
Mohandas Mangat .
Director
almost 21 years ago
almost 21 years ago
Past Directors
Gopinathan Kaduveetil Kumaran
Director
almost 21 years ago
almost 21 years ago
Vijayakumar Moothedath
Whole Time Director
almost 21 years ago
almost 21 years ago
Charges
24 February 2005
The State Bank Of India
3 Crore
24 February 2005
The State Bank Of India
0
24 February 2005
The State Bank Of India
0
24 February 2005
The State Bank Of India
0
Documents
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Optional Attachment-(1)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form DIR-12-16062017_signed
Evidence of cessation;-16062017
Notice of resignation;-16062017
Proof of dispatch-08062017
Notice of resignation filed with the company-08062017
Form DIR-11-08062017_signed
Form AOC-4-121215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form MGT-14-011215.OCT
Copy of resolution-301115.PDF
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
FormSchV-011214 for the FY ending on-310314.OCT
Form66-011214 for the FY ending on-310314.OCT
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
